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NARUTO FINANCE LIMITED

Company number 05912614

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 1
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Simon Natham Wells on 22 August 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Mar 2010 TM02 Termination of appointment of Perrys Chartered Accountants as a secretary
09 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 6 October 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 22/08/08; full list of members
25 Sep 2008 288c Director's Change of Particulars / simon wells / 25/09/2008 / Middle Name/s was: , now: natham; HouseName/Number was: , now: 6; Street was: flat 1, now: rosedale corner; Area was: 83 alumhurst road, now: lower camden; Post Town was: bournemouth, now: chislehurst; Region was: dorset, now: kent; Post Code was: BH4 8HR, now: BR7 5HX
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Oct 2007 363a Return made up to 22/08/07; full list of members
19 Sep 2007 288a New secretary appointed
01 Feb 2007 287 Registered office changed on 01/02/07 from: flat 1 83 alumhurst road dorset bournemouth BH4 8HR
29 Jan 2007 288b Secretary resigned
29 Jan 2007 287 Registered office changed on 29/01/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
10 Oct 2006 287 Registered office changed on 10/10/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed