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NATURAL WHOLESALE LTD

Company number SC224563

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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)
23 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AD01	Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 11 October 2011	View PDF Registered office address changed from Blue Square House Bath Street Glasgow G2 4JR Scotland on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
18 Aug 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL United Kingdom on 8 February 2011	View PDF Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL United Kingdom on 8 February 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	CERTNM	Company name changed orangeburst LIMITED\certificate issued on 31/01/11 CONNOT ‐ Change of name notice	View PDF Company name changed orangeburst LIMITED\certificate issued on 31/01/11 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-27 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
18 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 2,000	View PDF Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	TM01	Termination of appointment of Stuart Jackson as a director	View PDF Termination of appointment of Stuart Jackson as a director - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
04 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	CH01	Director's details changed for Mr Stuart William Jackson on 27 October 2009	View PDF Director's details changed for Mr Stuart William Jackson on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Jacquie Savell-Stewart on 27 October 2009	View PDF Director's details changed for Jacquie Savell-Stewart on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 11/9 leslie place stockbridge edinburgh midlothian EH4 1NF	View PDF Registered office changed on 03/08/2009 from 11/9 leslie place stockbridge edinburgh midlothian EH4 1NF - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288c	Director and Secretary's Change of Particulars / jacquie savell-stewart / 03/08/2008 / HouseName/Number was: , now: 44; Street was: 5 hollingbury terrace, now: park crescent terrace; Post Code was: BN1 7JE, now: BN2 3HE; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / jacquie savell-stewart / 03/08/2008 / HouseName/Number was: , now: 44; Street was: 5 hollingbury terrace, now: park crescent terrace; Post Code was: BN1 7JE, now: BN2 3HE; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreements 25/09/06

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