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NATALIE SHAPTON LTD.

Company number 05451703

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
07 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
07 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
10 Oct 2008 CERTNM Company name changed issi LIMITED\certificate issued on 10/10/08
24 Jul 2008 287 Registered office changed on 24/07/2008 from 7 kingshill avenue st. Albans hertfordshire AL4 9QE
08 Jul 2008 4.20 Statement of affairs with form 4.19
08 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02
08 Jul 2008 600 Appointment of a voluntary liquidator
12 Sep 2007 AA Accounts made up to 30 November 2006
08 Sep 2007 288a New secretary appointed
18 Aug 2007 288a New secretary appointed
19 Jul 2007 363a Return made up to 12/05/07; full list of members
19 Jul 2007 288c Director's particulars changed
12 Jun 2007 363s Return made up to 12/05/06; full list of members; amend
11 May 2007 225 Accounting reference date shortened from 31/05/07 to 30/11/06
06 Feb 2007 287 Registered office changed on 06/02/07 from: 112 bankside lofts 65 hopton street, london SE1 9JL
24 Jan 2007 287 Registered office changed on 24/01/07 from: iceton, new broad street house 35 new broad street london EC2M 1NH
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
14 Aug 2006 363a Return made up to 12/05/06; full list of members
30 Jun 2006 288c Director's particulars changed
26 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed