N2M DRINKS LTD
Company number 12115425 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 29 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-31 · 27 pages | View document |
| 28 Apr 2025 | Statement of affairs · 13 pages | View document |
| 10 Apr 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 · 3 pages | View document |
| 10 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 13 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-07-21 with updates · 6 pages | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Jan 2024 | Director's details changed for Mr Nicholas Graham on 2023-12-05 · 2 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-07-21 with updates · 6 pages | View document |
| 23 Jan 2023 | Resolutions · 3 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 16 Jan 2023 | Cessation of Nicholas Alexander William Johnson as a person with significant control on 2022-12-13 · 1 page | View document |
| 16 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jan 2023 | Cessation of Aspen Extreme Ventures Llc as a person with significant control on 2022-12-13 · 1 page | View document |
| 16 Jan 2023 | Cessation of Nicholas Martin Graham as a person with significant control on 2022-12-13 · 1 page | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Mar 2022 | Termination of appointment of Matthew Richardson as a director on 2022-03-29 · 1 page | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 12 Jan 2022 | Termination of appointment of Marilyn Rachel Ward as a secretary on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-17 · 3 pages | View document |
| 4 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Aug 2021 | Cessation of Nicholas Graham as a person with significant control on 2021-07-19 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-21 with updates · 5 pages | View document |
| 3 Aug 2021 | Cessation of Matthew Richardson as a person with significant control on 2021-07-19 · 1 page | View document |
| 3 Aug 2021 | Cessation of Nicholas Johnson as a person with significant control on 2021-07-19 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 16 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | SECRETARY APPOINTED MRS MARILYN RACHEL WARD | View document |
| 30 Nov 2020 | ADOPT ARTICLES 17/11/2020 | View document |
| 30 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 157895 | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WARD | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GILL GRAHAM | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR NICHOLAS JOHNSON | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR MATTHEW RICHARDSON | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR MATTHEW PECORA | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | View document |
| 7 Oct 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 29 METCHLEY LANE HARBORNE BIRMINGHAM B17 0HT UNITED KINGDOM | View document |
| 2 Oct 2020 | COMPANY NAME CHANGED NATRL LTD CERTIFICATE ISSUED ON 02/10/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARDSON | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAM | View document |
| 27 Jan 2020 | CESSATION OF MARILYN RACHEL WARD AS A PSC | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHNSON | View document |
| 16 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Oct 2019 | DIRECTOR APPOINTED MRS GILL GRAHAM | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHNSON | View document |
| 22 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |