EAT NATURAL DORMANT LIMITED

Company number 03345268

Date	Type	Description	View / Download
08 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-09	(2 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	(9 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
23 Aug 2022	LIQ01	Declaration of solvency	(6 pages)
17 Aug 2022	AD01	Registered office address changed from 4 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 August 2022	(2 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2022	CERTNM	Company name changed eat natural LIMITED\certificate issued on 03/08/22 RES15 ‐ Change company name resolution on 2022-07-13	(2 pages)
03 Aug 2022	CONNOT	Change of name notice	(2 pages)
16 Jul 2022	TM01	Termination of appointment of Briano Olivares as a director on 13 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Fabrizio Minneci as a director on 13 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Giovanni Ghisetti as a director on 13 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Daniel Martínez Carretero as a director on 13 July 2022	(1 page)
16 Jul 2022	TM01	Termination of appointment of Marco Degregori as a director on 13 July 2022	(1 page)
11 Jul 2022	SH20	Statement by Directors	(2 pages)
11 Jul 2022	SH19	Statement of capital on 11 July 2022 GBP 1	(5 pages)
11 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	(2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 6,000,004	(3 pages)
01 Sep 2021	AP01	Appointment of Mr Philippe Steyaert as a director on 1 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Alessandro Nervegna as a director on 31 August 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
09 Feb 2021	PSC07	Cessation of William Howard Porter as a person with significant control on 1 February 2021	(1 page)