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NATURAL RESOURCES CAPITAL LIMITED

Company number 08458102

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Jan 2014 TM02 Termination of appointment of Clive Hesling as a secretary on 6 November 2013
06 Jan 2014 AP04 Appointment of Newhaven Limited as a secretary on 6 November 2013
06 Jan 2014 TM01 Termination of appointment of Clive Hesling as a director on 6 November 2013
06 Jan 2014 AP01 Appointment of Mr Khalid Mahmood Raja as a director on 6 November 2013
05 Apr 2013 AD01 Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 5 April 2013
02 Apr 2013 AP03 Appointment of Mr Clive Hesling as a secretary on 2 April 2013
02 Apr 2013 TM01 Termination of appointment of Natural Resources Capital (Hk) Limited as a director on 2 April 2013
02 Apr 2013 TM02 Termination of appointment of Newhaven Limited as a secretary on 2 April 2013
26 Mar 2013 AP02 Appointment of Natural Resources Capital (Hk) Limited as a director on 26 March 2013
22 Mar 2013 NEWINC Incorporation