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NEALS YARD SALAD BAR LIMITED

Company number 04496187

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 AD01 Registered office address changed from Flat D 1a Doughty Street London WC1N 2PH on 10 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-03
  • GBP 100
03 Aug 2013 TM02 Termination of appointment of Cyprian Rycak as a secretary
03 Aug 2013 TM02 Termination of appointment of Helio Portugal as a secretary
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AAMD Amended accounts made up to 31 August 2009
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Helio Portugal on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Ricardo Andraus Portugal on 1 January 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jan 2010 AAMD Amended accounts made up to 31 August 2008
19 Aug 2009 363a Return made up to 26/07/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 26/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007