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NUTRAFEED HOLDINGS LIMITED

Company number 07120901

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
26 Feb 2015 AD01 Registered office address changed from Ic House Bridge Road North Wrexham Industrial Estate Wrexham LL13 9PS to Briardene Everingham York YO42 4JF on 26 February 2015
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 150,463
11 Dec 2014 CH01 Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014
12 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 150,463
12 Jan 2014 AD04 Register(s) moved to registered office address
18 Oct 2013 AA Full accounts made up to 30 June 2013
19 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 177,000
12 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 MEM/ARTS Memorandum and Articles of Association
04 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 TM01 Termination of appointment of Craig Lavelle as a director
23 Jan 2013 SH20 Statement by directors
23 Jan 2013 SH19 Statement of capital on 23 January 2013
  • GBP 177,000
23 Jan 2013 CAP-SS Solvency statement dated 21/01/13
23 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders