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NESTORIA (UK) LIMITED

Company number 06445712

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
28 Jan 2021 AD01 Registered office address changed from First Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 January 2021
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Simon Gavin Reginald Bray as a director on 30 January 2020
06 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
07 Nov 2019 TM01 Termination of appointment of Gonzalo Del Pozo as a director on 1 October 2019
07 Nov 2019 TM01 Termination of appointment of Simon Timothy Baker as a director on 1 October 2019
07 Nov 2019 AP01 Appointment of Simon Gavin Reginald Bray as a director on 1 October 2019
07 Nov 2019 AP01 Appointment of Juan Mauricio Silber as a director on 1 October 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
16 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
25 Aug 2015 TM02 Termination of appointment of Anthony Yick Kin Huang as a secretary on 8 May 2015
29 Jul 2015 AA Accounts made up to 31 December 2014
26 May 2015 AP01 Appointment of Mr Gonzalo Del Pozo as a director on 8 May 2015