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NURTURE RESTAURANTS LTD

Company number 09571817

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 August 2021
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 27 August 2020
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 LIQ10 Removal of liquidator by court order
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 27 August 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
14 Sep 2018 AD01 Registered office address changed from 12-14 Beadon Road London W6 0AB England to Bridge House London Bridge London SE1 9QR on 14 September 2018
12 Sep 2018 LIQ02 Statement of affairs
12 Sep 2018 600 Appointment of a voluntary liquidator
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28
23 May 2018 AD01 Registered office address changed from 41 Kilmington Road London SW13 9BZ England to 12-14 Beadon Road London W6 0AB on 23 May 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 November 2016
  • GBP 1,126
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,000
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
18 May 2016 AD01 Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP England to 41 Kilmington Road London SW13 9BZ on 18 May 2016
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)