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NIBBLERS (UK) LTD

Company number 04025092

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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)
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 25 April 2024
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2023
20 May 2022 LIQ02 Statement of affairs
18 May 2022 AD01 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 18 May 2022
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 03/07/2018
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
28 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 May 2019 TM02 Termination of appointment of Rachel Margot Christopherson as a secretary on 10 May 2019
08 Mar 2019 MR04 Satisfaction of charge 040250920009 in full
06 Mar 2019 MR04 Satisfaction of charge 040250920010 in full
01 Mar 2019 MR01 Registration of charge 040250920011, created on 27 February 2019
01 Mar 2019 MR01 Registration of charge 040250920010, created on 1 March 2019
23 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/01/2020
04 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 AA01 Previous accounting period shortened from 30 June 2018 to 31 October 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with updates