NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

01917542
100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2021 insolvency Solvency Statement dated 19/01/21 1 Buy now
01 Feb 2021 resolution Resolution 3 Buy now
09 Dec 2020 accounts Annual Accounts 17 Buy now
24 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
24 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Jun 2020 officers Change of particulars for director (Adam Joseph Cuadra) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Mr Stuart Lewis Roach) 2 Buy now
10 Oct 2019 officers Appointment of director (Adam Joseph Cuadra) 2 Buy now
10 Oct 2019 officers Appointment of director (Gustavo Adolfo Araujo Hildenbrand) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Sudip Gasgupta) 1 Buy now
06 Sep 2019 accounts Annual Accounts 27 Buy now
17 Jun 2019 officers Appointment of director (Paul Leslie Avis) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Marc Jove Gesti) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 22 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Termination of appointment of secretary (Stephen Mark House) 1 Buy now
23 Nov 2017 officers Change of particulars for director (Marc Jove Gesti) 2 Buy now
13 Nov 2017 officers Appointment of director (Marc Jove Gesti) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (James Forster Mayer) 1 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of director (Sudip Gasgupta) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Stephen Mark House) 1 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 officers Change of particulars for director (Mr James Forster Mayer) 2 Buy now
12 Jul 2016 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
12 Jul 2016 officers Change of particulars for director (Mr Stephen Mark House) 2 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mr Stephen Mark House) 1 Buy now
21 Jun 2016 accounts Annual Accounts 20 Buy now
18 Sep 2015 accounts Annual Accounts 15 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Annual Accounts 16 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
07 Jun 2013 officers Appointment of director (Mr James Forster Mayer) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (John Sykes) 1 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Stephen Mark House) 2 Buy now
03 Jun 2013 officers Change of particulars for secretary (Mr Stephen Mark House) 1 Buy now
24 Sep 2012 accounts Annual Accounts 15 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Change of particulars for director (Mr John Maclean Sykes) 2 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 miscellaneous Miscellaneous 2 Buy now
08 Sep 2010 accounts Annual Accounts 16 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mr John Maclean Sykes) 2 Buy now
05 Oct 2009 accounts Annual Accounts 16 Buy now
02 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
23 Jan 2009 officers Director appointed mr john maclean sykes 1 Buy now
23 Jan 2009 officers Appointment terminated director david algar 1 Buy now
18 Dec 2008 auditors Auditors Resignation Company 2 Buy now
24 Oct 2008 accounts Annual Accounts 18 Buy now
18 Jul 2008 officers Secretary appointed mr stephen mark house 1 Buy now
18 Jul 2008 officers Director appointed mr stephen mark house 1 Buy now
18 Jul 2008 officers Appointment terminated director morten knudsen 1 Buy now
18 Jul 2008 officers Appointment terminated secretary morten knudsen 1 Buy now
06 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
17 Aug 2007 accounts Annual Accounts 17 Buy now
27 Jul 2007 incorporation Memorandum Articles 11 Buy now
24 Jul 2007 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
31 Jul 2006 accounts Annual Accounts 14 Buy now
13 Jul 2006 officers New secretary appointed 1 Buy now
13 Jul 2006 officers New director appointed 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
25 May 2006 annual-return Return made up to 22/05/06; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 15 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
09 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
21 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
28 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2003 accounts Annual Accounts 13 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
01 Jun 2003 officers Director resigned 1 Buy now
01 Jun 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
07 Feb 2003 auditors Auditors Resignation Company 1 Buy now
05 Feb 2003 officers New director appointed 2 Buy now
02 Jan 2003 officers New director appointed 2 Buy now
02 Jan 2003 officers Director resigned 1 Buy now
22 Oct 2002 accounts Annual Accounts 14 Buy now
11 Jun 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
18 Oct 2001 accounts Annual Accounts 14 Buy now
07 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now