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AGE NATURALLY (UK) TRADING LTD

Company number 03833106

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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
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 Micro company accounts made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 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
01 Feb 2018 AAMD Amended full accounts made up to 31 March 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
06 Dec 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015 CH03 Secretary's details changed for Miss Davina Jayne Lytton on 1 November 2013
01 Sep 2015 CH01 Director's details changed for Miss Davina Jayne Lytton on 30 June 2015
19 Dec 2014 AP01 Appointment of Mr Robert Turton as a director on 17 December 2014
18 Dec 2014 TM01 Termination of appointment of John Thomas Dace as a director on 17 December 2014
13 Nov 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
04 Nov 2013 AD01 Registered office address changed from 50 Lower Hall Lane Walsall West Midlands WS1 1RJ on 4 November 2013
28 Oct 2013 MISC Section 519 ca 2006
17 Oct 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2