NETTO LIMITED

Company number 08964516 · Monitor this company

Dissolved

83 filings

Date	Filing
5 Jan 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1	View document
1 Nov 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
31 Oct 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
31 Oct 2017	SPECIAL RESOLUTION TO WIND UP	View document
31 Oct 2017	RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR	View document
31 Oct 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS SMEDEGAARD ANDERSEN	View document
26 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN KULTOFT LORENTZEN	View document
26 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BROENG	View document
26 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN SALLING	View document
26 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS BJERG SORENSE	View document
20 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC	View document
20 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANSK SUPERMARKED A/S	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	View document
15 Dec 2016	SOLVENCY STATEMENT DATED 13/12/16	View document
15 Dec 2016	REDUCE ISSUED CAPITAL 13/12/2016	View document
15 Dec 2016	STATEMENT BY DIRECTORS	View document
15 Dec 2016	15/12/16 STATEMENT OF CAPITAL GBP 0.845000	View document
2 Nov 2016	REGISTERED OFFICE CHANGED ON 02/11/2016 FROM UNIT 5 WESTGATE COURT SILKWOOD PARK WAKEFIELD WF5 9TT	View document
29 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Sep 2016	SECRETARY APPOINTED LUCY FINCH GLOVER	View document
14 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS-HICKS	View document
14 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR CLAUS JUEL-JENSEN	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR VIKTOR JEGESI	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH	View document
2 Sep 2016	31/08/16 STATEMENT OF CAPITAL GBP 84500004	View document
2 Sep 2016	31/08/16 STATEMENT OF CAPITAL GBP 84500004	View document
5 Aug 2016	01/08/16 STATEMENT OF CAPITAL GBP 77000004	View document
5 Aug 2016	01/08/16 STATEMENT OF CAPITAL GBP 77000004	View document
12 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HAGH / 12/02/2016	View document
28 Jun 2016	DIRECTOR APPOINTED ANDERS HAGH	View document
10 Jun 2016	27/05/16 STATEMENT OF CAPITAL GBP 65000004	View document
11 May 2016	Annual return made up to 28 March 2016 with full list of shareholders	View document
11 May 2016	Annual return made up to 25 April 2016 with full list of shareholders	View document
13 Apr 2016	APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS	View document
31 Mar 2016	23/03/16 STATEMENT OF CAPITAL GBP 61000004	View document
18 Feb 2016	29/01/16 STATEMENT OF CAPITAL GBP 53000004	View document
27 Nov 2015	26/11/15 STATEMENT OF CAPITAL GBP 44500004	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Sep 2015	DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS	View document
3 Sep 2015	26/08/15 STATEMENT OF CAPITAL GBP 36500004	View document
3 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK	View document
12 Aug 2015	DIRECTOR APPOINTED IRVINDER GOODHEW	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER	View document
15 Apr 2015	Annual return made up to 28 March 2015 with full list of shareholders	View document
26 Mar 2015	CHANGE PERSON AS DIRECTOR	View document
26 Mar 2015	DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DAVE KING	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DAVE KING	View document
4 Feb 2015	04/02/15 STATEMENT OF CAPITAL GBP 20000004	View document
4 Feb 2015	04/02/15 STATEMENT OF CAPITAL GBP 24500004	View document
13 Jan 2015	DIRECTOR APPOINTED VIKTOR JEGESI	View document
22 Dec 2014	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR VIKTOR JEGESI	View document
7 Oct 2014	02/10/14 STATEMENT OF CAPITAL GBP 7750004	View document
7 Oct 2014	02/10/14 STATEMENT OF CAPITAL GBP 15500004	View document
22 Sep 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
17 Sep 2014	DIRECTOR APPOINTED MICHAEL HODGSON	View document
17 Sep 2014	DIRECTOR APPOINTED DAVE KING	View document
17 Sep 2014	DIRECTOR APPOINTED JOHN MATTHEW BIRCH	View document
2 Sep 2014	DIRECTOR APPOINTED VIKTOR JEGESI	View document
18 Aug 2014	DIRECTOR APPOINTED CHRISTOPHER NICHOLAS	View document
18 Aug 2014	DIRECTOR APPOINTED PER BANK	View document
18 Aug 2014	DIRECTOR APPOINTED CLAUS JUEL-JENSEN	View document
11 Jul 2014	DIRECTOR APPOINTED JOHN ROGERS	View document
7 Jul 2014	20/06/14 STATEMENT OF CAPITAL GBP 2	View document
3 Jul 2014	DIRECTOR APPOINTED HELEN BUCK	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARK	View document
3 Jul 2014	DIRECTOR APPOINTED MIKE COUPE	View document
1 Jul 2014	ARTICLES OF ASSOCIATION	View document
30 Jun 2014	DIRECTOR APPOINTED MR DUNCAN COOPER	View document
30 Jun 2014	DIRECTOR APPOINTED RACHEL CLARK	View document
26 Jun 2014	COMPANY NAME CHANGED PRIMROSE RETAIL LIMITED CERTIFICATE ISSUED ON 26/06/14	View document
26 Jun 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Jun 2014	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 33 HOLBORN LONDON EC1N 2HT ENGLAND	View document
15 Apr 2014	ADOPT ARTICLES 04/04/2014	View document
28 Mar 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION	View document