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AGE NATURALLY (UK) LTD

Company number 02125693

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
09 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
05 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
23 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Feb 2018 AAMD Amended group of companies' accounts made up to 31 March 2017
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Tina Maria Mustafa as a director on 10 November 2016
27 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Mrs Louise Anne Clews as a director on 4 February 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 no member list
25 Jan 2016 TM01 Termination of appointment of Mushtaq Hussain as a director on 20 November 2015
06 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
24 Feb 2015 AP01 Appointment of Mrs Samantha Louise Jordan as a director on 17 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 no member list
18 Dec 2014 TM01 Termination of appointment of John Thomas Dace as a director on 17 December 2014
13 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
11 Sep 2014 TM01 Termination of appointment of Desmond Charles Dawes as a director on 3 September 2014
30 Jan 2014 AR01 Annual return made up to 23 January 2014 no member list
29 Jan 2014 AP01 Appointment of Mrs Tina Maria Mustafa as a director