- Company Overview for NATURAL ESSENTIALS LIMITED (04004135)
- Filing history for NATURAL ESSENTIALS LIMITED (04004135)
- People for NATURAL ESSENTIALS LIMITED (04004135)
- Charges for NATURAL ESSENTIALS LIMITED (04004135)
- More for NATURAL ESSENTIALS LIMITED (04004135)
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) |
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06 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2011 | DS01 | Application to strike the company off the register | |
01 Aug 2011 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary | |
14 Jun 2011 | TM02 | Termination of appointment of Subramanian Venkateswaran as a secretary | |
14 Jun 2011 | TM01 | Termination of appointment of Philipp Schwalber as a director | |
14 Jun 2011 | TM01 | Termination of appointment of Lisa Stone as a director | |
14 Jun 2011 | TM01 | Termination of appointment of John Beighton as a director | |
08 Jun 2011 | AP01 | Appointment of Michael Neal Swift as a director | |
08 Jun 2011 | AP01 | Appointment of Glen Edward Robinson as a director | |
07 Jun 2011 | AD01 | Registered office address changed from No.1 Croydon (Nla Towers) 12-16 Addiscombe Road Croydon Surrey Cro 0Xt on 7 June 2011 | |
31 May 2011 | AR01 |
Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
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08 Mar 2011 | CH03 | Secretary's details changed for Subramanian Venkateswaran on 8 March 2011 | |
14 Feb 2011 | CH01 | Director's details changed for Philipp Theodor Schwalber on 1 September 2010 | |
10 Dec 2010 | AP01 | Appointment of Mr John Beighton as a director | |
16 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
17 Sep 2010 | TM01 | Termination of appointment of Ajay Patel as a director | |
09 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
02 Jun 2010 | TM01 | Termination of appointment of Rakesh Patel as a director | |
10 May 2010 | AUD | Auditor's resignation | |
08 Apr 2010 | AP01 | Appointment of Lisa Stone as a director | |
07 Apr 2010 | AP01 | Appointment of Philipp Schwalber as a director | |
06 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
05 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Jun 2009 | 363a | Return made up to 20/05/09; full list of members |