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NUTNIM 2 LIMITED

Company number 05130557

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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)
03 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-09
05 Mar 2024 LIQ01 Declaration of solvency
22 Feb 2024 600 Appointment of a voluntary liquidator
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
23 May 2023 CH01 Director's details changed for Mariam Akopian on 11 May 2023
11 May 2023 PSC05 Change of details for Project Grace Holdings as a person with significant control on 11 May 2023
11 May 2023 AD01 Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023
11 Nov 2022 AA Full accounts made up to 30 September 2021
20 Sep 2022 AP01 Appointment of Mariam Akopian as a director on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022
26 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
16 Feb 2022 AP01 Appointment of Dominic Corley as a director on 15 February 2022
16 Feb 2022 AP01 Appointment of Matthew Thomas Cahill as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022
16 Feb 2022 TM01 Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022
07 Dec 2021 PSC02 Notification of Project Grace Holdings as a person with significant control on 7 December 2021
07 Dec 2021 PSC07 Cessation of Barbara Limited as a person with significant control on 7 December 2021
26 Nov 2021 PSC02 Notification of Barbara Limited as a person with significant control on 29 October 2021
26 Nov 2021 PSC07 Cessation of Mintun 3 Limited as a person with significant control on 29 October 2021
08 Oct 2021 AA Full accounts made up to 30 September 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019