- Company Overview for NAKED VENTURES LIMITED (06466771)
- Filing history for NAKED VENTURES LIMITED (06466771)
- People for NAKED VENTURES LIMITED (06466771)
- Charges for NAKED VENTURES LIMITED (06466771)
- More for NAKED VENTURES LIMITED (06466771)
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) |
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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2015 | DS01 | Application to strike the company off the register | |
17 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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20 Jan 2015 | AD01 | Registered office address changed from Fifth Floor 159-173 St John Street London EC1V 4QJ to 5Th Floor, 69 Wilson Street London EC2A 2BB on 20 January 2015 | |
14 Apr 2014 | TM02 | Termination of appointment of Joseph Lugo as a secretary | |
25 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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18 Nov 2013 | TM01 | Termination of appointment of Jonathan Wilkins as a director | |
16 May 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
29 Nov 2012 | AP01 | Appointment of Mr Matthew Simon Melhuish as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Brian Bickmore as a director | |
09 Mar 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
01 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
20 Feb 2012 | AP03 | Appointment of Mr Joseph Lugo as a secretary | |
20 Feb 2012 | TM02 | Termination of appointment of Esther Selvanayagam as a secretary | |
08 Feb 2012 | TM01 | Termination of appointment of Matthew Jagger as a director | |
08 Feb 2012 | CH03 | Secretary's details changed for Mr Brendan York on 1 February 2012 | |
24 Jan 2012 | AP01 | Appointment of Mr Brian Lindsay Bickmore as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Barry Dudley as a director | |
24 Jan 2012 | TM02 | Termination of appointment of Barry Dudley as a secretary | |
25 Mar 2011 | AA | Full accounts made up to 30 June 2010 |