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NATURAL RESOURCES RECRUITMENT LTD

Company number 06529048

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
20 Oct 2015 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to One Great Cumberland Place Marble Arch London W1H 7LW on 20 October 2015
15 Oct 2015 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to One Great Cumberland Place Marble Arch London W1H 7LW on 15 October 2015
13 Oct 2015 4.20 Statement of affairs with form 4.19
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
22 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and transaction contemplated for the documents, other company business 08/09/2015
09 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 MR01 Registration of charge 065290480003, created on 8 September 2015
03 Sep 2015 MR04 Satisfaction of charge 1 in full
25 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
25 Apr 2015 CH02 Director's details changed for Centric Recruitment Group Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to 41-44 Great Queen Street London WC2B 5AD on 29 August 2014
29 Aug 2014 AD01 Registered office address changed from Garden House 57 - 59 Long Acre London WC2E 9JL to 41-44 Great Queen Street London WC2B 5AD on 29 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 AD02 Register inspection address has been changed from 25 Floral Street London WC2E 9DS United Kingdom
11 Mar 2014 CH02 Director's details changed for Centric Recruitment Group Ltd on 1 September 2013
17 Feb 2014 TM01 Termination of appointment of Jonathan Schapira as a director
01 Oct 2013 AD01 Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 1 October 2013
05 Jul 2013 AA Full accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders