NUTRICENTRE LIMITED

Company number 02602894

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(190 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	(3 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD02	Register inspection address has been changed from New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	LIQ MISC RES	Resolution insolvency:liquidators powers	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(2 pages)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
20 Aug 2019	AP01	Appointment of Lynda Jane Heywood as a director on 13 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 13 August 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Thomas Michael Welby Ward as a director on 29 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Robert John Welch as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 28 March 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
09 Jul 2018	TM01	Termination of appointment of John Farrell as a director on 1 July 2018	(1 page)