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NEAL'S YARD WHOLEFOODS LIMITED

Company number 02577877

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2021 DS01 Application to strike the company off the register
12 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
13 Jan 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
12 Jan 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
19 Oct 2020 TM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 SH08 Change of share class name or designation
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1.00
28 Sep 2020 CAP-SS Solvency Statement dated 18/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2020 AP01 Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
24 Jul 2020 TM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
19 Nov 2019 AP01 Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019
18 Nov 2019 TM01 Termination of appointment of Christian Keen as a director on 23 October 2019
18 Nov 2019 AP01 Appointment of Mr Anthony David Buffin as a director on 23 October 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 30 September 2017