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IT'S ONLY NATURAL LIMITED

Company number 06978885

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 3 February 2016
14 Dec 2015 4.20 Statement of affairs with form 4.19
14 Dec 2015 600 Appointment of a voluntary liquidator
14 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
07 Dec 2015 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Harwood House 43 Harwood Road London SW6 4QP on 7 December 2015
23 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 207.5
21 Oct 2015 CH01 Director's details changed for Mr Daniel Robert Burdett Brown on 21 May 2015
30 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 207.5
13 Jun 2014 AD01 Registered office address changed from 143 a Harvist Road London NW6 6HB United Kingdom on 13 June 2014
29 May 2014 AA Total exemption full accounts made up to 30 September 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 207.50
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 146.50
14 Aug 2012 SH02 Sub-division of shares on 2 August 2012
14 Aug 2012 TM02 Termination of appointment of Charlotte Brown as a secretary
14 Aug 2012 AP01 Appointment of Simon Clive Turner as a director
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 02/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities