Companies House does not verify the accuracy of the information filed

Advanced company search

CIFF NUTRITION (UK) LIMITED

Company number 07264150

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)
13 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Jonathan Christopher Watts as a director on 1 July 2022	View PDF Termination of appointment of Jonathan Christopher Watts as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 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 - 18 pages (18 pages)
17 Nov 2021	AD01	Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 November 2021	View PDF Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08 - link opens in a new window - 1 page (1 page)
17 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
25 Feb 2021	AP03	Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021	View PDF Appointment of Mr Bradley Paul Duncan as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019	View PDF Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of James Fuggle as a director on 30 June 2019	View PDF Appointment of James Fuggle as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AP01	Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019	View PDF Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019	View PDF Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 9 November 2018	View PDF Appointment of Cargil Management Services Limited as a secretary on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM02	Termination of appointment of Shalin Punn as a secretary on 9 November 2018	View PDF Termination of appointment of Shalin Punn as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AP01	Appointment of Mr Shalin Punn as a director on 24 May 2018	View PDF Appointment of Mr Shalin Punn as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of Eleanor Nancie Boddington as a director on 24 May 2018	View PDF Termination of appointment of Eleanor Nancie Boddington as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)

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