NANNAPAS LIMITED


Registered number: 05132324
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Name: NANNAPAS LIMITED
NANNAPAS LTD
Address: 126 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1QQ
Incorporation Date: 2004-05-19

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-12 APPLICATION FOR STRIKING-OFF DS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-25 SECRETARY'S CHANGE OF PARTICULARS / MISS NANNAPAS BOONTANUWANG / 01/01/2016 CH03
2016-07-11 14/06/16 FULL LIST AR01
2016-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPAS BOONTANUWANG / 01/01/2016 CH01
2016-01-27 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-25 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM90 LONG ACRELONDONWC2E 9RA AD01
2015-08-11 14/06/15 FULL LIST AR01
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM187 BLYTHWAYWELWYN GARDEN CITYHERTFORDSHIREAL7 1DS AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPAS BOONTANUWANG / 21/06/2013 CH01
2014-06-17 14/06/14 FULL LIST AR01
2014-06-17 SECRETARY'S CHANGE OF PARTICULARS / MISS NANNAPAS BOONTANUWANG / 21/06/2013 CH03
2013-08-06 14/06/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-20 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS KOTROZOS TM01
2012-06-14 14/06/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-31 19/05/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-31 DIRECTOR'S CHANGE OF PARTICULARS / NANNAPAS BOONTANUWANG / 31/05/2011 CH01
2010-06-03 19/05/10 FULL LIST AR01
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS KOTROZOS / 19/05/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / NANNAPAS BOONTANUWANG / 19/05/2010 CH01
2010-01-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-07-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NANNAPAS BOONTANUWANG / 20/06/2008 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM11 DALEWOODWELWYN GARDEN CITYHERTFORDSHIREAL7 2JP 287
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:C/O KEELINGS, BROAD HOUSETHE BROADWAYOLD HATFIELDHERTS AL9 5BG 287
2007-08-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-30 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-06 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-03-22 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:BROAD HOUSE, THE BROADWAYOLD HATFIELDHERTSAL9 5BG 287
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-30 SECRETARY RESIGNED 288b
2005-08-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-13 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2004-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-01 14:31:44