NATHANAEL EURL LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

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08/01/258 January 2025 Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to C/O Grant Thornton Uk Llp Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-01-08

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22/10/2422 October 2024 Progress report in a winding up by the court

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22/12/2322 December 2023 Notice of removal of liquidator by court

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22/12/2322 December 2023 Appointment of a liquidator

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18/10/2318 October 2023 Progress report in a winding up by the court

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24/10/2224 October 2022 Progress report in a winding up by the court

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15/11/2115 November 2021 Progress report in a winding up by the court

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
OVERSEAS HOUSE 66-68 HIGH ROAD
BUSHEY HEATH
BUSHEY
WD23 1GG
UNITED KINGDOM

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02/09/132 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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22/01/1322 January 2013 ORDER OF COURT TO WIND UP

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14/01/1314 January 2013 ORDER OF COURT - RESTORE AND WIND UP

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01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
THE ANNEXE, IVY HOUSE 35 HIGH STREET
BUSHEY
HERTS
WD23 1BD
UNITED KINGDOM

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23/06/0923 June 2009 DIRECTOR APPOINTED SID-AHMED FOUDIL

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR DAN ABEINHGER

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18/06/0918 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/06/0913 June 2009 COMPANY NAME CHANGED ALAN. A LIMITED
CERTIFICATE ISSUED ON 17/06/09

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28/05/0928 May 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/05/0920 May 2009 COMPANY NAME CHANGED SIMPLY TRADING LTD
CERTIFICATE ISSUED ON 21/05/09

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
32 CROFTS PATH
LEVERSTOCK GREEN
HEMEL HEMPSTEAD
HP3 8HD
UNITED KINGDOM

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18/05/0918 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 DIRECTOR APPOINTED MR DAN ABEINHGER

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA ALLEN

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01/04/091 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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