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NATTR LIMITED

Company number 09168315

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 DS01 Application to strike the company off the register
08 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2018 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to Unit 2.01, the Tea Building Shoreditch High Street London E1 6JJ on 2 March 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
25 Aug 2017 PSC07 Cessation of Laura Russell as a person with significant control on 1 September 2016
25 Aug 2017 PSC07 Cessation of Thomas Mungo Fleming as a person with significant control on 1 June 2016
19 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 December 2016
  • GBP 3.488654
16 Feb 2017 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 3,466,431
10 Nov 2016 TM01 Termination of appointment of Thomas Mungo Fleming as a director on 29 October 2016
26 Oct 2016 TM01 Termination of appointment of Laura Russell as a director on 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2015
  • GBP 3.34
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 3.12
  • ANNOTATION Clarification the SH01 was second filed on the 21/09/2016
06 Nov 2015 CH01 Director's details changed for Laura Russell on 21 October 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3.11