ABSORB NUTRITION LTD

Company number 07560735

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
04 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	(20 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016	(2 pages)
19 Aug 2016	4.20	Statement of affairs with form 4.19	(5 pages)
15 Aug 2016	AD01	Registered office address changed from Woodrobin Mandeville Burwell Cambridge CB25 0AG to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 15 August 2016	(2 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 105.26	(5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Jun 2015	AP01	Appointment of Mr Guy Alexander Robinson as a director on 2 June 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 105.26	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Aug 2014	AP03	Appointment of Miss Nicola Alice Cole as a secretary on 11 August 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 105.26	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 105.26	(3 pages)
19 Sep 2013	SH02	Sub-division of shares on 9 August 2013	(5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(3 pages)
31 Mar 2011	CERTNM	Company name changed red dragon nutrition LTD\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-24	(2 pages)
31 Mar 2011	CONNOT	Change of name notice	(2 pages)