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JST NUTRITION LIMITED

Company number 07159503

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2023 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 30 March 2023
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
30 Mar 2023 LIQ02 Statement of affairs
15 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 CH01 Director's details changed for Miss Jodie Louisa Marsh on 14 November 2022
14 Nov 2022 PSC04 Change of details for Miss Jodie Louisa Marsh as a person with significant control on 14 November 2022
01 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
20 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 105
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 18/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
18 Jun 2019 PSC04 Change of details for Miss Jodie Louisa Marsh as a person with significant control on 3 May 2017
18 Jun 2019 PSC07 Cessation of Wayne Anthony Starkey as a person with significant control on 3 May 2017
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates