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NATURAL CAPITAL RESOURCES LTD

Company number 08420584

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 28,000
17 Mar 2015 AD01 Registered office address changed from C/O the Estate Office Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ to Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ on 17 March 2015
17 Mar 2015 AD01 Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ on 17 March 2015
12 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 TM02 Termination of appointment of David Peter Finlay as a secretary on 19 November 2014
29 Aug 2014 TM01 Termination of appointment of Gerard Peter Theodore Henrique Sauer as a director on 15 August 2014
29 Aug 2014 TM01 Termination of appointment of David Peter Finlay as a director on 15 August 2014
15 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 28,000
04 Feb 2014 AP01 Appointment of Simon Timothy Whittley as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 28,000
20 Jun 2013 AP01 Appointment of Mr Gerard Peter Theodore Henrique Sauer as a director
20 Jun 2013 TM01 Termination of appointment of Gerrard Sauer as a director
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 2
25 Apr 2013 AP01 Appointment of Mr Gerrard Sauer as a director
25 Apr 2013 AP03 Appointment of Mr David Peter Finlay as a secretary
25 Apr 2013 AP01 Appointment of Mr David Peter Finlay as a director
01 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
26 Feb 2013 NEWINC Incorporation