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THE NUT HOUSE LIMITED

Company number 02609851

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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)
13 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
07 Sep 2022 MR04 Satisfaction of charge 4 in full
24 Aug 2022 AD01 Registered office address changed from Unit D 17 Towcester Road London E3 3nd to Popes Head Court Offices Peter Lane York YO1 8SU on 24 August 2022
24 Aug 2022 LIQ02 Statement of affairs
24 Aug 2022 600 Appointment of a voluntary liquidator
24 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08
14 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 616,898
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 121,898
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 121,898