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NATUREPACKED LIMITED

Company number 05905079

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
04 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 110
04 Sep 2014 CH01 Director's details changed for Ian Michael Smith on 28 February 2014
04 Sep 2014 CH03 Secretary's details changed for Ian Michael Smith on 28 February 2014
04 Sep 2014 AD01 Registered office address changed from 11 High Street Leiston Suffolk IP16 4EL to Rosemeade Mill Street Middleton Saxmundham Suffolk IP17 3NG on 4 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 110
29 Jan 2013 TM01 Termination of appointment of Jonathan Green as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from the Workshop Corner House Sizewell Gap Sizewell Suffolk IP16 4UH on 26 April 2011
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 CH01 Director's details changed for Mr Jonathan Green on 25 May 2010
24 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Jonathan Green on 14 August 2010
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 10
01 Dec 2009 AA01 Current accounting period extended from 28 February 2010 to 30 June 2010
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
30 Jul 2009 288c Director and secretary's change of particulars / ian smith / 17/07/2009