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NATURALLY HEALTHY WOMEN LIMITED

Company number 07469740

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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 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
20 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium Building 1-7 King Street Reading RG1 2AN on 20 January 2020
20 Mar 2019 AD01 Registered office address changed from 11C West Halkin Street London SW1X 8JL to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 20 March 2019
19 Mar 2019 LIQ02 Statement of affairs
19 Mar 2019 600 Appointment of a voluntary liquidator
19 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-05
21 Jan 2019 MR01 Registration of charge 074697400002, created on 21 January 2019
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 September 2017
  • GBP 124,022.6
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 25/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Mrs Catherine Percival on 19 September 2017
26 Apr 2017 AP02 Appointment of Jamus Business Group Limited as a director on 2 January 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 123,971.8
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 120,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 120,000.00
27 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 117,500.00