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NUSA SOUPS AND SALADS LIMITED

Company number 05216254

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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)
13 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
09 Dec 2010 4.20 Statement of affairs with form 4.19
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-29
09 Dec 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 22 November 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 February 2008
  • GBP 101
25 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 100
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
29 Apr 2010 AD01 Registered office address changed from 253 Gray's Inn Road London WC1X 8QT on 29 April 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 27/08/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 27/08/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 27/08/07; full list of members
04 Aug 2007 395 Particulars of mortgage/charge
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Secretary resigned
04 Oct 2006 363a Return made up to 27/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 27/08/05; full list of members