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NATIVE NANNIES LTD

Company number 08769278

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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)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CH01	Director's details changed for Ms Gintare Tamosaityte on 1 November 2016	View PDF Director's details changed for Ms Gintare Tamosaityte on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2016	AD01	Registered office address changed from Flat 1 149 Pitt Crescent London SW19 8HR to 42 Tanfield Road Croydon CR0 1AL on 30 January 2016	View PDF Registered office address changed from Flat 1 149 Pitt Crescent London SW19 8HR to 42 Tanfield Road Croydon CR0 1AL on 30 January 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	CH01	Director's details changed for Ms Gintare Tamosaityte on 10 January 2014	View PDF Director's details changed for Ms Gintare Tamosaityte on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CERTNM	Company name changed auklesuzsienyje.com LTD\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed auklesuzsienyje.com LTD\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AD01	Registered office address changed from 175 Sheen Lane London SW14 8LE United Kingdom on 23 January 2014	View PDF Registered office address changed from 175 Sheen Lane London SW14 8LE United Kingdom on 23 January 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	MISC	Statement of fact - name correction -incorrect name; AUKLESU2SIENYJE.com LTD - correct name auklesuzsienyje.com LTD	View PDF Statement of fact - name correction -incorrect name; AUKLESU2SIENYJE.com LTD - correct name auklesuzsienyje.com LTD - link opens in a new window - 1 page (1 page)
21 Nov 2013	CERTNM	Company name changed globos darbai LTD\certificate issued on 21/11/13 CONNOT ‐ ANNOTATION Changed its name on 21/11/13 to auklesuzsienyje.com LTD and not the name AUKLESU2SIENYJE.com LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Company name changed globos darbai LTD\certificate issued on 21/11/13 CONNOT ‐ ANNOTATION Changed its name on 21/11/13 to auklesuzsienyje.com LTD and not the name AUKLESU2SIENYJE.com LTD as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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