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WE ARE SUPER NATURAL LIMITED

Company number 07192814

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 5 Barnfield Crescent Exeter Devon EX1 1QT on 7 February 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
03 Feb 2017 4.70 Declaration of solvency
20 Sep 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 July 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
18 Mar 2015 CH01 Director's details changed for Paul Michael Scanlon on 16 March 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
19 Mar 2014 CH01 Director's details changed for Paul Michael Scanlon on 17 March 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH United Kingdom on 15 August 2012
19 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Paul Michael Scanlon on 15 March 2012
13 Apr 2012 AP01 Appointment of Mr Jonathan Bezalel as a director
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2
02 Mar 2012 CERTNM Company name changed natural born banners LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
08 Feb 2012 CONNOT Change of name notice