THE NUTRIBOX LTD

Company number 08078576

Date	Type	Description	View / Download
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	(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	(2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(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	(5 pages)
14 Jun 2016	AP01	Appointment of Dr Richard William Norris as a director on 31 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(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	(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	(18 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 100,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(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	(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	(1 page)
01 Jun 2014	TM01	Termination of appointment of Ann Sinclair as a director	(1 page)
26 May 2014	TM01	Termination of appointment of Emma Hookham as a director	(1 page)
08 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 22/10/2012	(6 pages)
11 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)