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NATURANDI PLC

Company number 05331709

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
08 Feb 2018 PSC01 Notification of Giuseppe Zeno as a person with significant control on 26 June 2017
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 200,000
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AP04 Appointment of Miller & Co Secretaries Limited as a secretary on 22 August 2014
08 Sep 2014 AP01 Appointment of Mr Mario Danese as a director on 22 August 2014
12 Jun 2014 TM01 Termination of appointment of J P Thompson S A as a director
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50,000