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NONNA'S (CHESTERFIELD) LIMITED

Company number 06570623

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from 131 Chatsworth Road Chesterfield Derbyshire S40 2AH to 6a Station Road Eckington Sheffield S21 4FX on 6 March 2019
01 Mar 2019 PSC02 Notification of Jadebeam Limited as a person with significant control on 27 February 2019
01 Mar 2019 PSC07 Cessation of Gian-Maria Marcel Bohan as a person with significant control on 27 February 2019
01 Mar 2019 TM01 Termination of appointment of Gian-Maria Marcel Bohan as a director on 27 February 2019
01 Mar 2019 TM02 Termination of appointment of Gian-Maria Marcel Bohan as a secretary on 27 February 2019
01 Mar 2019 AP01 Appointment of Mr Parvez Mahmood as a director on 27 February 2019
08 Oct 2018 AA Total exemption full accounts made up to 30 December 2017
03 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
18 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
10 Jul 2017 PSC01 Notification of Gian-Maria Marcel Bohan as a person with significant control on 18 April 2017
10 Jul 2017 CS01 Confirmation statement made on 16 April 2017 with updates
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2016
  • GBP 125.0
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 25.00
  • ANNOTATION Clarification a second filed SH01 was registered on the 07/07/2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Aug 2016 SH02 Sub-division of shares on 5 August 2016
09 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
02 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
25 Mar 2015 MR04 Satisfaction of charge 2 in full