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NESTLAKE LIMITED

Company number 11957219

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 AP01 Appointment of Mr Mark Russell Shorting as a director on 26 January 2023
01 Mar 2023 AP01 Appointment of Mr James Elias as a director on 26 January 2023
01 Mar 2023 PSC02 Notification of Epic Bars (Guildford) Ltd as a person with significant control on 26 January 2023
01 Mar 2023 PSC07 Cessation of Meridian Investments Australia Pty Ltd as a person with significant control on 26 January 2023
01 Mar 2023 AD01 Registered office address changed from Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW England to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Danielle Elizabeth Adamson as a director on 26 January 2023
01 Mar 2023 AP01 Appointment of Mr Nigel Scott Blair as a director on 26 January 2023
12 Dec 2022 PSC02 Notification of Meridian Investments Australia Pty Ltd as a person with significant control on 12 December 2022
12 Dec 2022 PSC07 Cessation of Danielle Elizabeth Adamson as a person with significant control on 11 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
31 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
08 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Jan 2021 AD01 Registered office address changed from King George V Lodge King George V Road Amersham England HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 18 January 2021
13 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
23 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-23
  • GBP 1