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NAMA FOODS LTD

Company number 08347691

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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
20 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2018 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 31 January 2018
30 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17
29 Jan 2018 LIQ02 Statement of affairs
31 Aug 2017 AP01 Appointment of Mr Richard Jonathan Havardi as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Richard Havardi as a director on 30 August 2017
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CH01 Director's details changed for Mr Richard Havardi on 30 September 2016
24 Feb 2016 AD01 Registered office address changed from 110 Talbot Road London W11 1JR to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 24 February 2016
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016 CH01 Director's details changed for Ms Irene Arango Rodriguez on 6 August 2015
04 Mar 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
04 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 Jan 2015 AD01 Registered office address changed from 19 Lonsdale Road London NW6 6RA to 110 Talbot Road London W11 1JR on 30 January 2015
08 May 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
05 Feb 2013 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 5 February 2013