| Name: |
NATURA AMORE LTD
NATURA AMORE LIMITED |
| Address: | BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TX |
| Incorporation Date: | 2004-10-05 |
| date | name | form type |
| 2017-12-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | 4.68 |
| 2015-12-14 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-12-24 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROMC/O NATURA AMORE LIMITED60 WILKIN STREET MEWSWILKIN STREET KENTISH TOWNLONDONNW5 3NN | AD01 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2015-09-14 | APPOINTMENT TERMINATED, SECRETARY RICARDO AMADO APONTE | TM02 |
| 2015-12-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-14 | APPOINTMENT TERMINATED, DIRECTOR RICARDO APONTE | TM01 |
| 2015-12-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 01/03/2013 | CH01 |
| 2014-08-07 | SECRETARY'S CHANGE OF PARTICULARS / MR RICARDO ALFREDO AMADO APONTE / 01/02/2014 | CH03 |
| 2014-07-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 01/03/2013 | CH03 |
| 2014-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO AMADO APONTE / 01/02/2014 | CH01 |
| 2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 01/03/2013 | CH01 |
| 2014-10-10 | 04/08/14 FULL LIST | AR01 |
| 2013-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALFREDO AMADO / 04/07/2013 | CH01 |
| 2013-08-02 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 04/08/13 FULL LIST | AR01 |
| 2013-07-25 | SECRETARY'S CHANGE OF PARTICULARS / MR RICARDO ALFREDO AMADO / 04/07/2013 | CH03 |
| 2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MR RICARDO ALFREDO AMADO / 06/09/2012 | CH03 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 01/01/2012 | CH01 |
| 2012-10-11 | 04/08/12 FULL LIST | AR01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALFREDO AMADO / 06/09/2012 | CH01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 04/08/11 FULL LIST | AR01 |
| 2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 05/08/2011 | CH01 |
| 2011-08-05 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONELLO NAPOLI / 05/08/2011 | CH03 |
| 2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMINTERNATIONAL HOUSE226 SEVEN SISTERS ROADLONDONN4 3GG | AD01 |
| 2010-08-12 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-23 | 04/08/10 FULL LIST | AR01 |
| 2009-08-04 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONELLO NAPOLI / 09/02/2009 | 288c |
| 2009-08-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICARDO AMADO APONTE / 30/01/2009 | 288c |
| 2008-08-06 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICARDO AMADO APONTE / 06/08/2008 | 288c |
| 2007-08-10 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-08-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-23 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-07-11 | COMPANY NAME CHANGEDNATURARMOUR LIMITEDCERTIFICATE ISSUED ON 11/07/06 | CERTNM |
| 2006-10-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-10 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-13 15:00:19