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AUSTIN NATURALS LIMITED

Company number 09196416

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 AP01 Appointment of Patrick James Finn as a director on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Byron Malik Sachdev as a director on 16 June 2020
16 Jun 2020 PSC01 Notification of Patrick James Finn as a person with significant control on 16 June 2020
16 Jun 2020 PSC07 Cessation of Byron Malik Sachdev as a person with significant control on 16 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 AD01 Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Flat 5, 47 Belsize Park Gardens London NW3 4JL on 16 June 2020
06 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
11 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Rocio Salmeron Salmeron as a director on 16 December 2015
16 Dec 2014 CERTNM Company name changed solaren healthy living prod LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 AP01 Appointment of Rocio Salmeron Salmeron as a director on 14 December 2014
14 Dec 2014 TM01 Termination of appointment of James Furey as a director on 14 December 2014