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NATURALFIGURES LIMITED

Company number 05694203

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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)
22 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators details 23/12/2019
15 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2020 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 8 January 2020
08 Jan 2020 AD01 Registered office address changed from Edwards Chartered Accountants 34 High Street Aldridge West Midlands WS9 8LZ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 8 January 2020
07 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 600 Appointment of a voluntary liquidator
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mrs Kelly Louise Langston on 16 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Darren Justin Langston on 16 December 2018
21 Dec 2018 PSC04 Change of details for Mrs Kelly Louise Langston as a person with significant control on 16 December 2018
20 Dec 2018 PSC04 Change of details for Mr Darren Justin Langston as a person with significant control on 16 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 CH01 Director's details changed for Kelly Louise Tonkinson on 7 September 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014