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NM FOOD CO LTD

Company number 12846558

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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 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2024 DS01 Application to strike the company off the register
13 Sep 2024 TM01 Termination of appointment of Zachary Bishti as a director on 13 September 2024
21 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Anastasios Nychas as a director on 16 January 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 TM02 Termination of appointment of Srlv Llp as a secretary on 12 July 2023
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 11 March 2022
15 Mar 2022 CS01 11/03/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/2022.
18 Feb 2022 AP01 Appointment of Anastasios Nychas as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022
07 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
24 Sep 2021 CH01 Director's details changed for Mr Zachary Bishti on 18 December 2020
23 Sep 2021 CH01 Director's details changed for Mr Zachary Bishti on 23 September 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-09
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
12 Apr 2021 AP04 Appointment of Srlv Llp as a secretary on 9 April 2021
31 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-31
  • GBP 1