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NATUREX LIMITED

Company number 01032432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH19	Statement of capital on 1 June 2022 GBP 1	View PDF Statement of capital on 1 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	View PDF Solvency Statement dated 01/06/22 - link opens in a new window - 1 page (1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
29 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	PSC05	Change of details for Naturex, Societe Anonyme as a person with significant control on 29 May 2020	View PDF Change of details for Naturex, Societe Anonyme as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD01	Registered office address changed from Park Road Overseal Swadlincote DE12 6JX United Kingdom to Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT on 21 January 2020	View PDF Registered office address changed from Park Road Overseal Swadlincote DE12 6JX United Kingdom to Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT on 21 January 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
29 Nov 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AP01	Appointment of Sean Cumiskey as a director on 16 November 2018	View PDF Appointment of Sean Cumiskey as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Oreste Cesco Fieschi as a director on 16 November 2018	View PDF Termination of appointment of Oreste Cesco Fieschi as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Alexis Laurent Mayer as a director on 16 November 2018	View PDF Termination of appointment of Alexis Laurent Mayer as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Pradeep Parmar as a director on 16 November 2018	View PDF Appointment of Mr Pradeep Parmar as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM02	Termination of appointment of Anthony George Hunter as a secretary on 30 April 2017	View PDF Termination of appointment of Anthony George Hunter as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)

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