100NUTS LTD
Company number 11084302 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved following liquidation | View document |
| 20 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Feb 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 31 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-22 · 12 pages | View document |
| 31 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-26 with updates · 8 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 4 Apr 2022 | Change of details for Mr Erwin Khan Parviz as a person with significant control on 2022-03-24 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Erwin Khan Parviz on 2022-03-24 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 6 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 5 pages | View document |
| 4 Oct 2021 | Change of details for Denis Smyslov as a person with significant control on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Denis Smyslov on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Eric Michel Christian Personne on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2021-10-04 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR ERIC MICHEL CHRISTIAN PERSONNE | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS SMYSLOV / 09/04/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / DENIS SMYSLOV / 09/04/2020 | View document |
| 18 Mar 2020 | SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 2.00000 | View document |
| 14 Feb 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 13/02/20. SHARES ALLOTTED ON 21/05/18. BARCODE A8YHNODS | View document |
| 13 Feb 2020 | SECOND FILED SH01 - 21/05/18 STATEMENT OF CAPITAL GBP 2.08334 | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS SMYSLOV | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ERWIN KHAN PARVIZ / 01/05/2018 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 13 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2019 | SECOND FILED SH01 - 08/06/18 STATEMENT OF CAPITAL GBP 2.17634 | View document |
| 4 Jul 2019 | ADOPT ARTICLES 07/06/2019 | View document |
| 3 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 2.50104 | View document |
| 23 May 2019 | DIRECTOR APPOINTED DENIS SMYSLOV | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Jul 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 2.17634 | View document |
| 17 Jul 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 11 Jul 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 2.17634 | View document |
| 9 Jul 2018 | AUTH TO ALLOT 27/11/2017 | View document |
| 20 Jun 2018 | SUB-DIVISION 01/04/18 | View document |
| 20 Jun 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 2.08334 | View document |
| 20 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2018 | SUBDIVISION 01/04/2018 | View document |
| 27 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |