| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-05 |
update statutory_documents RESOLUTION TO WIND UP 16/09/2023 |
| 2023-09-07 |
update name NUBER FOOD LIMITED => NÜBER FOOD LIMITED |
| 2023-08-07 |
update name NÜBER FOOD LIMITED => NUBER FOOD LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents ADOPT ARTICLES 17/05/2019 |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES RICHARD WHITMAN / 17/05/2019 |
| 2019-05-24 |
update statutory_documents CESSATION OF GURPAREET SINGH BAINS AS A PSC |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPAREET BAINS |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 11 => 12 |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 15/08/2017 |
| 2017-09-01 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-04-27 |
delete address 6 THE PINNACLE 23 GRANVILLE ROAD SEVENOAKS UNITED KINGDOM TN13 1DQ |
| 2017-04-27 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2017-04-27 |
update registered_address |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
OFFICE 7 33-35 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2017-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2017 FROM
6 THE PINNACLE 23 GRANVILLE ROAD
SEVENOAKS
TN13 1DQ
UNITED KINGDOM |
| 2016-11-29 |
update statutory_documents COMPANY NAME CHANGED NUBER FOOD LIMITED
CERTIFICATE ISSUED ON 29/11/16 |
| 2016-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |