PRIMARY NUTRITION LIMITED

00061959
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
31 May 2024 capital Statement of capital (Section 108) 3 Buy now
31 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2024 insolvency Solvency Statement dated 24/05/24 1 Buy now
31 May 2024 resolution Resolution 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 7 Buy now
23 May 2023 accounts Annual Accounts 7 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Change of particulars for director (Kathryn Elizabeth Hay) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 7 Buy now
19 Apr 2022 officers Termination of appointment of secretary (Georgios Chatzopoulos) 1 Buy now
19 Apr 2022 officers Appointment of secretary (Mr Raymond Gerrard Cahill) 2 Buy now
16 Jun 2021 accounts Annual Accounts 4 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Mr Andrew Arthur Smith) 2 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Georgios Chatzopoulos) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Rosalyn Sharon Schofield) 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Rosalyn Sharon Schofield) 1 Buy now
24 Dec 2020 officers Appointment of director (Mr Raymond Gerrard Cahill) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Marcus Roy) 1 Buy now
05 Jun 2020 accounts Annual Accounts 4 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 4 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Sep 2018 officers Appointment of director (Mr Marcus Roy) 3 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Peter Andrew Russell) 1 Buy now
18 Dec 2017 officers Appointment of director (Kathryn Elizabeth Hay) 2 Buy now
27 Nov 2017 accounts Annual Accounts 4 Buy now
28 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Annual Accounts 5 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
17 Jul 2015 officers Change of particulars for director (Miss Rosalyn Sharon Schofield) 2 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 accounts Annual Accounts 4 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Change of particulars for director (Mrs Rosalyn Sharon Schofield) 2 Buy now
07 Apr 2011 officers Change of particulars for secretary (Mrs Rosalyn Sharon Schofield) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Peter Andrew Russell) 2 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 resolution Resolution 11 Buy now
24 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2009 accounts Annual Accounts 4 Buy now
04 Sep 2009 officers Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 1 Buy now
26 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
13 Jan 2009 accounts Annual Accounts 4 Buy now
28 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 4 Buy now
22 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
06 Dec 2006 accounts Annual Accounts 4 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
05 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
15 May 2006 address Location of register of members 1 Buy now
28 Nov 2005 accounts Annual Accounts 4 Buy now
03 Jun 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
18 Apr 2005 officers New director appointed 3 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ 1 Buy now
19 Nov 2004 accounts Annual Accounts 4 Buy now
09 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
13 Oct 2003 accounts Annual Accounts 4 Buy now
17 Jun 2003 officers Director's particulars changed 1 Buy now
20 May 2003 annual-return Return made up to 18/05/03; full list of members 2 Buy now
13 Jan 2003 officers Secretary's particulars changed 1 Buy now
05 Nov 2002 accounts Annual Accounts 4 Buy now
30 May 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
19 Oct 2001 accounts Annual Accounts 4 Buy now
29 Aug 2001 officers Secretary resigned 1 Buy now
29 Aug 2001 officers New secretary appointed 2 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
03 Aug 2001 officers Secretary resigned 1 Buy now
02 Aug 2001 officers New secretary appointed 2 Buy now
25 Jul 2001 officers Director's particulars changed 1 Buy now
23 May 2001 annual-return Return made up to 18/05/01; full list of members 7 Buy now
16 Mar 2001 officers New secretary appointed 2 Buy now
06 Mar 2001 officers Secretary resigned 1 Buy now
06 Nov 2000 accounts Annual Accounts 4 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
07 Aug 2000 address Location of register of members 1 Buy now
21 Jul 2000 officers Secretary resigned 1 Buy now
21 Jul 2000 officers New secretary appointed 2 Buy now
31 May 2000 annual-return Return made up to 18/05/00; full list of members 6 Buy now
05 Feb 2000 officers New director appointed 2 Buy now