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NATHANIEL LIMITED

Company number 02420307

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 999,472
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Nigel Perry as a director
20 Jan 2010 AP01 Appointment of Dr Malcolm Hockaday as a director
19 Aug 2009 AA Accounts made up to 30 September 2008
26 May 2009 363a Return made up to 30/04/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / nigel perry / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 31 the grove, now: regents wharf; Area was: gosforth, now: all saints street; Post Town was: newcastle upon tyne, now: london; Region was: tyne & wear, now: ; Post Code was: NE3 1NE, now: N1 9RL; Secure Officer was: false, now: true
10 Feb 2009 288c Secretary's Change of Particulars / bruce mcleod / 27/01/2009 / HouseName/Number was: , now: 14; Street was: 28 fortis green avenue, now: regents wharf; Area was: , now: all saints street; Post Code was: N2 9NA, now: N1 9RL; Secure Officer was: false, now: true
03 Jun 2008 AA Full accounts made up to 30 September 2007
28 May 2008 363a Return made up to 30/04/08; full list of members
27 May 2008 288c Director's Change of Particulars / nigel pemy / 27/05/2008 / Surname was: pemy, now: perry; HouseName/Number was: , now: 31; Street was: 31 the grove, now: the grove
18 Jul 2007 363s Return made up to 30/04/07; no change of members
21 Apr 2007 AA Full accounts made up to 30 September 2006
14 Jul 2006 AA Full accounts made up to 30 September 2005
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
24 May 2006 363s Return made up to 30/04/06; full list of members
26 May 2005 363s Return made up to 30/04/05; full list of members
25 May 2005 AA Full accounts made up to 30 September 2004
08 Sep 2004 AA Full accounts made up to 30 September 2003