| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2022-08-07 |
insert address C/O CLARKE BELL LIMITED, 3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
2 STAMFORD SQUARE
LONDON
SW15 2BF |
| 2022-07-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 22/03/2021 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NESTLE GUECO / 22/03/2021 |
| 2021-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 14/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NESTLE GUECO / 14/04/2020 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 15/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 15/03/2017 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 01/11/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2015-11-09 |
insert address 2 STAMFORD SQUARE LONDON SW15 2BF |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-18 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-18 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2014-12-07 |
insert address 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF |
| 2014-12-07 |
update registered_address |
| 2014-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2014 FROM
9-13 FULHAM HIGH STREET
LONDON
SW6 3JH |
| 2014-11-07 |
delete address 9-13 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JH |
| 2014-11-07 |
insert address 9-13 FULHAM HIGH STREET LONDON SW6 3JH |
| 2014-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESTLÉ GUECO / 20/10/2014 |
| 2013-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |