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NATCO ONE LIMITED

Company number 07363164

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
04 Apr 2017 MR04 Satisfaction of charge 073631640001 in full
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 May 2016
  • GBP 22,800
17 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2016 SH30 Directors statement and auditors report. Out of capital
17 May 2016 SH03 Purchase of own shares.
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 122,800
26 May 2015 CH01 Director's details changed for John Neil Oldcorn on 26 April 2015
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 122,800
21 May 2015 MR08 Registration of charge 073631640001, created on 14 May 2015 without deed
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 122,800
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 122,800