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NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Company number 01917542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 1	View PDF Statement of capital on 1 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 63 pages (63 pages)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CH01	Director's details changed for Adam Joseph Cuadra on 24 June 2020	View PDF Director's details changed for Adam Joseph Cuadra on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr Stuart Lewis Roach as a director on 30 September 2019	View PDF Appointment of Mr Stuart Lewis Roach as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Adam Joseph Cuadra as a director on 30 September 2019	View PDF Appointment of Adam Joseph Cuadra as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 30 September 2019	View PDF Appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Sudip Gasgupta as a director on 30 September 2019	View PDF Termination of appointment of Sudip Gasgupta as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
17 Jun 2019	AP01	Appointment of Paul Leslie Avis as a director on 14 June 2019	View PDF Appointment of Paul Leslie Avis as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Marc Jove Gesti as a director on 14 June 2019	View PDF Termination of appointment of Marc Jove Gesti as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM02	Termination of appointment of Stephen Mark House as a secretary on 23 February 2018	View PDF Termination of appointment of Stephen Mark House as a secretary on 23 February 2018 - link opens in a new window - 1 page (1 page)

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