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NATHAN FURNITURE GROUP LIMITED

Company number 07322945

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 736,615
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2015 MR01 Registration of charge 073229450002, created on 26 November 2015
14 Sep 2015 MR01 Registration of charge 073229450001, created on 11 September 2015
03 Sep 2015 CERTNM Company name changed radford furniture group LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
05 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
05 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Patrick House Nottingham Road Long Eaton Nottinghamshire NG10 2AU United Kingdom on 2 September 2011
13 Oct 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 October 2010
12 Oct 2010 AP01 Appointment of Mr Nicholas Patrick Radford as a director
12 Oct 2010 TM01 Termination of appointment of Jonathon Round as a director
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)