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NAZ FOODS UK LTD

Company number 07279842

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
02 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 June 2017
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 21 June 2016
06 Jul 2015 AD01 Registered office address changed from 84 Katherine Road London E6 1EN to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 July 2015
02 Jul 2015 4.20 Statement of affairs with form 4.19
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-22
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100,000
10 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
19 Jun 2013 MR01 Registration of charge 072798420002
26 Apr 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AD01 Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT United Kingdom on 22 September 2011
26 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)