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NEKTA NUTRITION UK LIMITED

Company number 09574823

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Apr 2018 PSC07 Cessation of Michael Stuart Thornton as a person with significant control on 23 April 2018
23 Apr 2018 PSC07 Cessation of Michael Stuart Thornton as a person with significant control on 23 April 2018
10 Apr 2018 PSC01 Notification of Michael Stuart Thornton as a person with significant control on 10 April 2018
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 AD01 Registered office address changed from Hakuna Matta Church Road Gorslas Llanelli SA14 7NG Wales to 45 Cumberland Court Great Cumberland Place London W1H 7DQ on 5 March 2018
05 Apr 2017 CH01 Director's details changed for Mr Michael Stuart Thornton on 31 March 2017
05 Apr 2017 AD01 Registered office address changed from 45 Great Cumberland Place London W1H 7DQ England to Hakuna Matta Church Road Gorslas Llanelli SA14 7NG on 5 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Gabrielle Jamie Lovering as a director on 31 March 2017
02 Apr 2017 AD01 Registered office address changed from 202a Fernhead Road London W9 3EL England to 45 Great Cumberland Place London W1H 7DQ on 2 April 2017
20 Mar 2017 AD01 Registered office address changed from C/O Wework Medius House Floor 2 2 Sheraton Street London W1F 8BH to 202a Fernhead Road London W9 3EL on 20 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP .01
05 Aug 2015 TM01 Termination of appointment of Hui Ai Chen as a director on 4 August 2015
05 Aug 2015 TM01 Termination of appointment of Jonathan Hallow Wood as a director on 4 August 2015
22 Jun 2015 AP01 Appointment of Mrs Hui Ai Chen as a director on 5 May 2015