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NOTHING BUT TEA LTD

Company number 04582268

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2022 LIQ02 Statement of affairs
26 Oct 2022 AD01 Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ England to 9 Ensign House Admirals Way London E14 9XQ on 26 October 2022
26 Oct 2022 600 Appointment of a voluntary liquidator
26 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-14
30 Sep 2022 AD01 Registered office address changed from 10 Alexa Court Aston Road Bedford MK42 0LW to 9 Ensign House Admirals Way London E14 9XQ on 30 September 2022
26 Apr 2022 AA Micro company accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CH03 Secretary's details changed for Ms Helga Warzecha on 1 January 2019
11 Jan 2019 CH01 Director's details changed for Nigel John Terence Melican on 1 January 2019
11 Jan 2019 CH01 Director's details changed for Ms Helga Warzecha on 1 January 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Mar 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014