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NATURA FRESH PRODUCE LIMITED

Company number 09610191

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2018 AA Full accounts made up to 31 March 2017
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
02 Nov 2017 TM01 Termination of appointment of Paul Charles Emmett as a director on 1 November 2017
07 Aug 2017 TM01 Termination of appointment of Daniel Dominic Jones as a director on 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
17 Jul 2017 PSC02 Notification of P&I Fruits Limited as a person with significant control on 6 April 2016
07 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 200,000
27 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
22 Dec 2015 MR04 Satisfaction of charge 096101910001 in full
24 Aug 2015 MR01 Registration of charge 096101910001, created on 21 August 2015
21 Jul 2015 CH01 Director's details changed for Sonia Maria Jimenez Manzano on 27 May 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 2,000,000
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2015 CERTNM Company name changed natura fresh LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2015-07-03
10 Jul 2015 CONNOT Change of name notice
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted