Companies House does not verify the accuracy of the information filed

Advanced company search

MEAD JOHNSON NUTRITION (UK) LTD

Company number 06732808

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 3 February 2022	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 October 2021	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	View PDF Director's details changed for Mr John Dixon on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AD02	Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH	View PDF Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 4 January 2021	View PDF Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	View PDF Appointment of James Edward Hodges as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr John Dixon as a director on 8 June 2020	View PDF Appointment of Mr John Dixon as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Ms Susan Egstrand as a director on 8 June 2020	View PDF Appointment of Ms Susan Egstrand as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 Sep 2019	TM01	Termination of appointment of Bart Meermans as a director on 20 September 2019	View PDF Termination of appointment of Bart Meermans as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 77,031	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 77,031 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 3	View PDF Statement of capital on 14 August 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 08/08/19	View PDF Solvency Statement dated 08/08/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?