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THE NUTRIBOX LTD

Company number 08078576

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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)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	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 - 17 pages (17 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AD01	Registered office address changed from 106 Holme Lane Sheffield S6 4JW to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 12 September 2017	View PDF Registered office address changed from 106 Holme Lane Sheffield S6 4JW to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AP01	Appointment of Dr Richard William Norris as a director on 31 October 2015	View PDF Appointment of Dr Richard William Norris as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 80,501	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 80,501 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 ANNOTATION Clarification The form replaces the AR01 registered on 16/07/2014 as it was not properly delivered	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 ANNOTATION Clarification The form replaces the AR01 registered on 16/07/2014 as it was not properly delivered - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 70,000 ANNOTATION Replaced a replacement AR01 was registered on 05/11/2014	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 70,000 ANNOTATION Replaced a replacement AR01 was registered on 05/11/2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AD01	Registered office address changed from , 2 Rutland Park, Sheffield, S. Yorkshire, S10 2PD, United Kingdom on 16 July 2014	View PDF Registered office address changed from , 2 Rutland Park, Sheffield, S. Yorkshire, S10 2PD, United Kingdom on 16 July 2014 - link opens in a new window - 1 page (1 page)
01 Jun 2014	TM01	Termination of appointment of Ann Sinclair as a director	View PDF Termination of appointment of Ann Sinclair as a director - link opens in a new window - 1 page (1 page)
26 May 2014	TM01	Termination of appointment of Emma Hookham as a director	View PDF Termination of appointment of Emma Hookham as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 22/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 22/10/2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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