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NATURALLY CONNECTED WHOLESALE LIMITED

Company number 06945745

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
29 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
28 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Ms Kamila Anna Tolak on 13 June 2012
07 Jun 2012 CERTNM Company name changed polbake LTD\certificate issued on 07/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-06
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Ms Kamila Anna Tolak on 1 October 2009
06 Jul 2010 CH04 Secretary's details changed for Magna Secretaries Limited on 1 October 2009
26 Jun 2009 NEWINC Incorporation