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NUTRITION WAREHOUSE LIMITED

Company number 03615533

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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
21 May 2021 DS01 Application to strike the company off the register
13 May 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
12 May 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
12 May 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
12 May 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 CAP-SS Solvency Statement dated 18/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 18/09/2020
  • 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
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
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Dec 2017 TM01 Termination of appointment of Kyle John Rowe as a director on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Peter Howard Aldis as a director on 17 November 2017