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NAKED VENTURES LIMITED

Company number 06466771

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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)
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
  • GBP 100
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
  • GBP 100
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