Advanced company searchLink opens in new window

SWISS NATURAL PRODUCTS SA / AG / LTD

Company number 06895909

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 AP01 Appointment of M Blumenstein Florian as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Florian Blumenstein as a director on 1 February 2018
01 Feb 2018 PSC07 Cessation of Florian Blumenstein as a person with significant control on 1 February 2018
29 Sep 2017 TM02 Termination of appointment of Helve Tcs Limited as a secretary on 29 September 2017
14 Jul 2017 PSC01 Notification of Florian Blumenstein as a person with significant control on 14 July 2017
14 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Dec 2016 AD01 Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to The Bootstrap the Print House 18 Ashwin Street London E8 3DL on 8 December 2016
06 Dec 2016 AD01 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 25,000
17 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 25,000
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 25,000
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
13 Sep 2012 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
11 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 1 June 2011
01 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011