- Company Overview for SIMPLY NECTAR LIMITED (04791301)
- Filing history for SIMPLY NECTAR LIMITED (04791301)
- People for SIMPLY NECTAR LIMITED (04791301)
- More for SIMPLY NECTAR LIMITED (04791301)
| 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) |
|---|---|---|---|
| 02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Apr 2011 | DS01 | Application to strike the company off the register | |
| 09 Feb 2011 | TM01 | Termination of appointment of Vincent Barat as a director | |
| 19 Jan 2011 | CH01 | Director's details changed for Raymond Walters on 9 December 2010 | |
| 25 Jun 2010 | AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
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| 25 Jun 2010 | CH01 | Director's details changed for Rolf Depolla on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Jeremy Jaffe on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Raymond Walters on 1 October 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Vincent Barat on 1 October 2009 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from moorgate house 7B station road west oxted surrey RH8 9EE | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 16 south end croydon CR0 1DN | |
| 26 Jun 2008 | 363s | Return made up to 08/06/08; full list of members | |
| 18 Jun 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 04 Oct 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 28 Jun 2007 | 363s | Return made up to 08/06/07; full list of members | |
| 28 Jun 2007 | 363(288) |
Director's particulars changed
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| 03 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 23 Jun 2006 | 363s | Return made up to 08/06/06; full list of members | |
| 29 Jun 2005 | 363s | Return made up to 08/06/05; full list of members | |
| 15 Mar 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 29 Jul 2004 | 363s | Return made up to 08/06/04; full list of members |