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AS NATURE INTENDED LIMITED

Company number 03824881

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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)
17 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 13 July 2024
27 Jul 2023 AD01 Registered office address changed from 42 Westbourne Grove London W2 5SH England to 10 Fleet Place London EC4M 7RB on 27 July 2023
27 Jul 2023 LIQ02 Statement of affairs
27 Jul 2023 600 Appointment of a voluntary liquidator
27 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-14
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
25 Jul 2022 AAMD Amended full accounts made up to 28 August 2021
27 Jun 2022 AA Full accounts made up to 28 August 2021
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
20 Dec 2021 AP01 Appointment of Mr George Barnaby Dymond as a director on 8 December 2021
20 Dec 2021 TM01 Termination of appointment of Peter James Marsh as a director on 30 November 2021
30 Apr 2021 AA Full accounts made up to 29 August 2020
31 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
02 Nov 2020 MR04 Satisfaction of charge 4 in full
18 Aug 2020 MR01 Registration of charge 038248810006, created on 14 August 2020
02 Apr 2020 MR04 Satisfaction of charge 038248810005 in full
18 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 August 2020
18 Mar 2020 PSC07 Cessation of Caroline Ruth Gooding as a person with significant control on 10 March 2020
18 Mar 2020 PSC02 Notification of Planet Organic Limited as a person with significant control on 10 March 2020
17 Mar 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 AD01 Registered office address changed from No.1 st. Pauls Square Liverpool Merseyside L3 9SJ to 42 Westbourne Grove London W2 5SH on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Thomas Bayard Gooding as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Caroline Ruth Gooding as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Peter Wild Bullivant as a director on 10 March 2020
17 Mar 2020 TM02 Termination of appointment of Caroline Ruth Gooding as a secretary on 10 March 2020