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NATUZZI UNITED KINGDOM LIMITED

Company number 04085911

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
26 Nov 2010 AD01 Registered office address changed from Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 26 November 2010
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 4.70 Declaration of solvency
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-17
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2010 AA Full accounts made up to 31 December 2008
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 25,930,981.96
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
24 Mar 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 09/10/07; full list of members
19 Dec 2008 363a Return made up to 09/10/08; full list of members
10 Dec 2008 288a Director appointed adrian mark burns
10 Dec 2008 288a Director appointed cosimo cavallo
10 Dec 2008 288b Appointment Terminated Secretary shrutica patel
11 Nov 2008 288b Appointment Terminated Director nicholas moore
06 Dec 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed
23 Oct 2006 363s Return made up to 09/10/06; full list of members
05 Jul 2006 288b Secretary resigned;director resigned