NATALIE SHAPTON LTD.
Status | DISSOLVED |
Company No. | 05451703 |
Category | Private Limited Company |
Incorporated | 12 May 2005 |
Age | 19 years, 1 month, 3 days |
Jurisdiction | England Wales |
Dissolution | 07 Aug 2010 |
Years | 13 years, 10 months, 8 days |
SUMMARY
NATALIE SHAPTON LTD. is an dissolved private limited company with number 05451703. It was incorporated 19 years, 1 month, 3 days ago, on 12 May 2005 and it was dissolved 13 years, 10 months, 8 days ago, on 07 August 2010. The company address is ROBERT DAY AND COMPANY LIMITED ROBERT DAY AND COMPANY LIMITED, Aylesbury, HP22 4HL, Buckinghamshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 May 2010
Action Date: 30 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-04-30
Documents
Liquidation voluntary creditors return of final meeting
Date: 07 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jan 2010
Action Date: 01 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-01-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jul 2009
Action Date: 01 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-07-01
Documents
Certificate change of name company
Date: 10 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed issi LIMITED\certificate issued on 10/10/08
Documents
Legacy
Date: 24 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 24/07/2008 from 7 kingshill avenue st. Albans hertfordshire AL4 9QE
Documents
Liquidation voluntary statement of affairs with form attached
Date: 08 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 08 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with made up date
Date: 12 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/07; full list of members
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/06; full list of members; amend
Documents
Legacy
Date: 11 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 30/11/06
Documents
Legacy
Date: 06 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 06/02/07 from: 112 bankside lofts 65 hopton street, london SE1 9JL
Documents
Legacy
Date: 24 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 24/01/07 from: iceton, new broad street house 35 new broad street london EC2M 1NH
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/06; full list of members
Documents
Legacy
Date: 30 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 30 May 2006
Action Date: 30 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-30
Documents
Legacy
Date: 04 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 04/04/06 from: 26 york street london W1U 6PZ
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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