- Company Overview for NAMA FOODS LTD (08347691)
- Filing history for NAMA FOODS LTD (08347691)
- People for NAMA FOODS LTD (08347691)
- Insolvency for NAMA FOODS LTD (08347691)
- More for NAMA FOODS LTD (08347691)
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) |
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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
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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
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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
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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
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05 Feb 2013 | AD01 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 5 February 2013 |