- Company Overview for NAKED ELEMENT LIMITED (08046494)
- Filing history for NAKED ELEMENT LIMITED (08046494)
- People for NAKED ELEMENT LIMITED (08046494)
- More for NAKED ELEMENT LIMITED (08046494)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2020 | DS01 | Application to strike the company off the register | |
10 Mar 2020 | TM01 | Termination of appointment of Charlotte Louise Grenyer as a director on 1 March 2020 | |
10 Mar 2020 | CH01 | Director's details changed for Charlotte Louise Greyner on 10 March 2020 | |
24 Feb 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
14 Jan 2020 | AA01 | Current accounting period shortened from 30 April 2020 to 31 January 2020 | |
27 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
09 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
29 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
29 Apr 2018 | AD01 | Registered office address changed from New Patrick's Yard 2 Recorder Road Norwich Norfolk NR1 1NR United Kingdom to 65 Colman Road Norwich Norfolk NR4 7AN on 29 April 2018 | |
04 Apr 2018 | AP01 | Appointment of Charlotte Louise Greyner as a director on 19 March 2018 | |
22 Feb 2018 | TM01 | Termination of appointment of Emma Gooderham as a director on 16 February 2018 | |
15 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
11 May 2017 | AD01 | Registered office address changed from Floor 2 st James Mill Norwich Norfolk NR3 1TN United Kingdom to New Patrick's Yard 2 Recorder Road Norwich Norfolk NR1 1NR on 11 May 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
10 Apr 2017 | AP01 | Appointment of Mrs Emma Gooderham as a director on 1 April 2017 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
26 Oct 2016 | TM02 | Termination of appointment of Lauren Kerry Gwynn as a secretary on 10 October 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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21 Apr 2016 | AP03 | Appointment of Lauren Kerry Gwynn as a secretary on 21 April 2016 | |
21 Apr 2016 | TM02 | Termination of appointment of Caroline Hargreaves as a secretary on 21 April 2016 | |
21 Apr 2016 | AD01 | Registered office address changed from 65 Colman Road Norwich Norfolk NR4 7AN to Floor 2 st James Mill Norwich Norfolk NR3 1TN on 21 April 2016 |