NESTLE CAPITAL MANAGEMENT LTD

Company number 05592905

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(12 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
19 Apr 2018	AD01	Registered office address changed from 1 City Place Gatwick RH6 0PA to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018	(2 pages)
16 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
09 Jan 2018	TM01	Termination of appointment of Bernard Sabrier as a director on 19 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Alan Roger Higgins as a director on 19 December 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 May 2017	TM01	Termination of appointment of Peter Tait as a director on 17 November 2015	(1 page)
22 May 2017	TM01	Termination of appointment of Duncan John Sanford as a director on 3 May 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Mr David Steven Mcdaniel as a director on 5 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Andrew Lionel Cundiff as a director on 25 July 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 Jan 2016	AP01	Appointment of Mr Duncan John Sanford as a director on 1 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000	(5 pages)
10 Nov 2015	AP01	Appointment of Mr Olivier Lucien Gumy as a director on 19 August 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Steven Norman Phillips as a director on 19 August 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
17 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2,000,000	(5 pages)
10 Oct 2014	TM01	Termination of appointment of Elizabeth Charlotte Legge as a director on 9 October 2014	(1 page)

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