- Company Overview for NEAL'S YARD WHOLEFOODS LIMITED (02577877)
- Filing history for NEAL'S YARD WHOLEFOODS LIMITED (02577877)
- People for NEAL'S YARD WHOLEFOODS LIMITED (02577877)
- Charges for NEAL'S YARD WHOLEFOODS LIMITED (02577877)
- More for NEAL'S YARD WHOLEFOODS LIMITED (02577877)
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) |
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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
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28 Sep 2020 | CAP-SS | Solvency Statement dated 18/09/20 | |
28 Sep 2020 | RESOLUTIONS |
Resolutions
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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 |