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STARK NAKED LIMITED

Company number 01383130

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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)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2016 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 June 2016
28 Jun 2016 4.70 Declaration of solvency
28 Jun 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
19 Feb 2016 AP01 Appointment of Sheena Maud Whitemore as a director on 18 February 2016
18 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Aug 2014 MR04 Satisfaction of charge 1 in full
24 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Tom Whitemore on 10 September 2012
24 Nov 2011 TM02 Termination of appointment of Girsha Reid as a secretary
11 Nov 2011 CH01 Director's details changed for Tom Whitemore on 10 November 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Tom Whitemore on 28 November 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Tom Whitemore on 17 May 2010