NETTO LIMITED

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Company Documents

DateDescription
05/01/195 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1

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01/11/171 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/10/1731 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/10/1731 October 2017 SPECIAL RESOLUTION TO WIND UP

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31/10/1731 October 2017 RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR

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31/10/1731 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS SMEDEGAARD ANDERSEN

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN KULTOFT LORENTZEN

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BROENG

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN SALLING

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS BJERG SORENSE

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANSK SUPERMARKED A/S

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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15/12/1615 December 2016 SOLVENCY STATEMENT DATED 13/12/16

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15/12/1615 December 2016 REDUCE ISSUED CAPITAL 13/12/2016

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15/12/1615 December 2016 STATEMENT BY DIRECTORS

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15/12/1615 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 0.845000

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM UNIT 5 WESTGATE COURT SILKWOOD PARK WAKEFIELD WF5 9TT

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 SECRETARY APPOINTED LUCY FINCH GLOVER

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS-HICKS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUS JUEL-JENSEN

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR VIKTOR JEGESI

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH

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02/09/162 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 84500004

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02/09/162 September 2016 31/08/16 STATEMENT OF CAPITAL GBP 84500004

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05/08/165 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 77000004

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05/08/165 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 77000004

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HAGH / 12/02/2016

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28/06/1628 June 2016 DIRECTOR APPOINTED ANDERS HAGH

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10/06/1610 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 65000004

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11/05/1611 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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11/05/1611 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS

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31/03/1631 March 2016 23/03/16 STATEMENT OF CAPITAL GBP 61000004

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18/02/1618 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 53000004

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27/11/1527 November 2015 26/11/15 STATEMENT OF CAPITAL GBP 44500004

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/09/158 September 2015 DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS

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03/09/153 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 36500004

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK

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12/08/1512 August 2015 DIRECTOR APPOINTED IRVINDER GOODHEW

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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26/03/1526 March 2015 CHANGE PERSON AS DIRECTOR

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVE KING

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVE KING

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 20000004

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 24500004

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13/01/1513 January 2015 DIRECTOR APPOINTED VIKTOR JEGESI

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR VIKTOR JEGESI

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07/10/147 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 7750004

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07/10/147 October 2014 02/10/14 STATEMENT OF CAPITAL GBP 15500004

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22/09/1422 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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17/09/1417 September 2014 DIRECTOR APPOINTED MICHAEL HODGSON

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17/09/1417 September 2014 DIRECTOR APPOINTED DAVE KING

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17/09/1417 September 2014 DIRECTOR APPOINTED JOHN MATTHEW BIRCH

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02/09/142 September 2014 DIRECTOR APPOINTED VIKTOR JEGESI

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18/08/1418 August 2014 DIRECTOR APPOINTED CHRISTOPHER NICHOLAS

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18/08/1418 August 2014 DIRECTOR APPOINTED PER BANK

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18/08/1418 August 2014 DIRECTOR APPOINTED CLAUS JUEL-JENSEN

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11/07/1411 July 2014 DIRECTOR APPOINTED JOHN ROGERS

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07/07/147 July 2014 20/06/14 STATEMENT OF CAPITAL GBP 2

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03/07/143 July 2014 DIRECTOR APPOINTED HELEN BUCK

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARK

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03/07/143 July 2014 DIRECTOR APPOINTED MIKE COUPE

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01/07/141 July 2014 ARTICLES OF ASSOCIATION

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30/06/1430 June 2014 DIRECTOR APPOINTED MR DUNCAN COOPER

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30/06/1430 June 2014 DIRECTOR APPOINTED RACHEL CLARK

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26/06/1426 June 2014 COMPANY NAME CHANGED PRIMROSE RETAIL LIMITED CERTIFICATE ISSUED ON 26/06/14

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26/06/1426 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 33 HOLBORN LONDON EC1N 2HT ENGLAND

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15/04/1415 April 2014 ADOPT ARTICLES 04/04/2014

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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