Based in Kings Langley, Napier Road 2 Ltd was established in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the organisation in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
DS01 - Striking off application by a company | 09 June 2020 | |
AD01 - Change of registered office address | 17 December 2019 | |
CS01 - N/A | 04 November 2019 | |
PSC01 - N/A | 15 October 2019 | |
PSC07 - N/A | 15 October 2019 | |
RESOLUTIONS - N/A | 11 October 2019 | |
CONNOT - N/A | 11 October 2019 | |
AA - Annual Accounts | 19 September 2019 | |
PSC07 - N/A | 03 June 2019 | |
PSC02 - N/A | 22 May 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
363a - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 09 November 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
363s - Annual Return | 17 December 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2001 | |
287 - Change in situation or address of Registered Office | 15 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 26 October 2000 | |
395 - Particulars of a mortgage or charge | 28 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2000 | |
AA - Annual Accounts | 23 June 2000 | |
RESOLUTIONS - N/A | 31 March 2000 | |
123 - Notice of increase in nominal capital | 31 March 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 23 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
363s - Annual Return | 27 November 1997 | |
RESOLUTIONS - N/A | 24 November 1997 | |
RESOLUTIONS - N/A | 24 November 1997 | |
123 - Notice of increase in nominal capital | 24 November 1997 | |
AA - Annual Accounts | 05 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1997 | |
287 - Change in situation or address of Registered Office | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
363s - Annual Return | 27 November 1996 | |
288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
395 - Particulars of a mortgage or charge | 25 September 1996 | |
395 - Particulars of a mortgage or charge | 25 September 1996 | |
225 - Change of Accounting Reference Date | 20 August 1996 | |
287 - Change in situation or address of Registered Office | 16 July 1996 | |
287 - Change in situation or address of Registered Office | 10 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 30 October 1995 | |
288 - N/A | 30 October 1995 | |
287 - Change in situation or address of Registered Office | 30 October 1995 | |
NEWINC - New incorporation documents | 24 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 24 October 2000 | Fully Satisfied |
N/A |
Debenture | 25 September 2000 | Fully Satisfied |
N/A |
Debenture | 16 September 1996 | Fully Satisfied |
N/A |