NUTNIM 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-08 |
| 27/02/2427 February 2024 | Declaration of solvency |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mariam Akopian on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Mintun 3 Limited as a person with significant control on 2023-05-11 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15 |
| 20/09/2220 September 2022 | Appointment of Mariam Akopian as a director on 2022-09-15 |
| 16/02/2216 February 2022 | Appointment of Matthew Thomas Cahill as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Dominic Corley as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15 |
| 08/10/218 October 2021 | Full accounts made up to 2020-09-30 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASSINDER / 28/06/2018 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINS |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 28/06/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH NAPOLETANO / 26/06/2018 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTUN 3 LIMITED |
| 15/07/1815 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BAREND MOUTON |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR PETER ASSINDER |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN COLLINS / 11/01/2017 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR BAREND JOHANNES MOUTON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SVOZIL |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH NAPOLETANO |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 02/06/162 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM UNIT 8 FRESHWATERS ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED RICHARD BROWN |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED PETER SVOZIL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 23/07/1323 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1323 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 2650626.00 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD |
| 13/10/1113 October 2011 | ARTICLES OF ASSOCIATION |
| 13/10/1113 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 1276983 |
| 13/10/1113 October 2011 | ALTER ARTICLES 13/09/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011 |
| 05/07/115 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTTON |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 18/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER |
| 26/01/0926 January 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BELL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PIPER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR STUART HUTTON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR JAN OLAF PETZOLD |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 26 FLEETWOOD HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OX7 5SR |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ARBUTHNOT |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 15/01/0715 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/01/0631 January 2006 | £ NC 1000/201000 31/12 |
| 31/01/0631 January 2006 | ISS SH CO BUS 31/12/05 |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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