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NATURA DAY SPA LIMITED

Company number 05165656

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 AD01 Registered office address changed from 5 Lyall Street London SW1X 8DW England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 July 2018
01 Jul 2018 LIQ01 Declaration of solvency
01 Jul 2018 600 Appointment of a voluntary liquidator
01 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-13
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 30 April 2018
11 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 April 2018
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 PSC01 Notification of Lucy Doughty as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CH01 Director's details changed for Mrs Lucy Doughty on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from C/O Lucy Doughty 14 Park Village East London NW1 7PX to 5 Lyall Street London SW1X 8DW on 25 November 2016
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from 64a Hampstead High Street London NW3 1QH United Kingdom on 8 July 2014
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
02 Jul 2012 AA Total exemption full accounts made up to 30 June 2011