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NORDIC PREMIUM FOOD GROUP LIMITED

Company number 08236698

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 9 August 2021
05 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021
27 May 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
18 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
15 May 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
04 May 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
15 May 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
02 Oct 2012 NEWINC Incorporation