co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE NATURAL VEGETABLE COMPANY LIMITED
Filings

THE NATURAL VEGETABLE COMPANY LIMITED: Filings

    • Overview

    Company NameTHE NATURAL VEGETABLE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01319819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE NATURAL VEGETABLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on Mar 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2018

    		LRESSP

    Termination of appointment of Georgina Garratt as a secretary on Feb 28, 2018

    		1 pagesTM02

    Appointment of Ms Georgina Garratt as a director on Feb 01, 2018

    		2 pagesAP01

    Termination of appointment of Lyndsay Gillian Navid Lane as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Ms Georgina Garratt as a secretary on Feb 20, 2017

    		2 pagesAP03

    Termination of appointment of Lyndsay Navid Lane as a secretary on Feb 17, 2017

    		1 pagesTM02

    Termination of appointment of David James Thomas as a director on Nov 04, 2016

    		1 pagesTM01

    Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016

    		2 pagesAP01

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 50,000
    		SH01

    Secretary's details changed for Lyndsay Navid Lane on May 09, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr David James Thomas as a director on Nov 30, 2015

    		2 pagesAP01

    Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015

    		1 pagesTM01

    Termination of appointment of Gaultier De La Rochebrochard as a director on Sep 29, 2015

    		1 pagesTM01

    Appointment of Ms Lyndsay Gillian Navid Lane as a director on Oct 14, 2015

    		2 pagesAP01

    Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on Jun 26, 2015

    		1 pagesAD01

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 50,000
    		SH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0