N2M DRINKS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Statement of affairs |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom to C/O Strong Anderson Suite 14 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2025-04-10 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-07-21 with updates |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2420 January 2024 | Director's details changed for Mr Nicholas Graham on 2023-12-05 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-21 with updates |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Notification of a person with significant control statement |
| 16/01/2316 January 2023 | Cessation of Nicholas Alexander William Johnson as a person with significant control on 2022-12-13 |
| 16/01/2316 January 2023 | Cessation of Nicholas Martin Graham as a person with significant control on 2022-12-13 |
| 16/01/2316 January 2023 | Cessation of Aspen Extreme Ventures Llc as a person with significant control on 2022-12-13 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Matthew Richardson as a director on 2022-03-29 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Termination of appointment of Marilyn Rachel Ward as a secretary on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-08-17 |
| 04/08/214 August 2021 | Notification of a person with significant control statement |
| 03/08/213 August 2021 | Cessation of Matthew Richardson as a person with significant control on 2021-07-19 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with updates |
| 03/08/213 August 2021 | Cessation of Nicholas Graham as a person with significant control on 2021-07-19 |
| 03/08/213 August 2021 | Cessation of Nicholas Johnson as a person with significant control on 2021-07-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 16/03/2116 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | SECRETARY APPOINTED MRS MARILYN RACHEL WARD |
| 30/11/2030 November 2020 | ADOPT ARTICLES 17/11/2020 |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 157895 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WARD |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR MATTHEW RICHARDSON |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR MATTHEW PECORA |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GILL GRAHAM |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHNSON |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 29 METCHLEY LANE HARBORNE BIRMINGHAM B17 0HT UNITED KINGDOM |
| 02/10/202 October 2020 | COMPANY NAME CHANGED NATRL LTD CERTIFICATE ISSUED ON 02/10/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARDSON |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAM |
| 27/01/2027 January 2020 | CESSATION OF MARILYN RACHEL WARD AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHNSON |
| 16/01/2016 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 3 |
| 27/10/1927 October 2019 | DIRECTOR APPOINTED MRS GILL GRAHAM |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHNSON |
| 22/07/1922 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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