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Company number 08148940

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
21 Feb 2014 AP01 Appointment of Mr Jonathan Edward Bowtell as a director
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 TM01 Termination of appointment of Nicholas Abbott as a director
20 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mr Nicholas Walter Abbott as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 04/06/2013
04 Jun 2013 AP01 Appointment of Mr Nicholas Walter Abbott as a director
03 Jun 2013 TM01 Termination of appointment of Kamlesh Pallana as a director
07 Nov 2012 AD01 Registered office address changed from Cherrytree Suite 2 Union Road Nether Edge Sheffield South Yorkshire S11 9EF England on 7 November 2012
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted