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NAKED ELEMENT LIMITED

Company number 08046494

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4
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