NUTRAFORMIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/07/241 July 2024 | Notice of move from Administration to Dissolution |
| 13/02/2413 February 2024 | Administrator's progress report |
| 11/08/2311 August 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Notice of extension of period of Administration |
| 20/02/2320 February 2023 | Administrator's progress report |
| 28/09/2228 September 2022 | Notice of deemed approval of proposals |
| 15/09/2215 September 2022 | Statement of administrator's proposal |
| 12/09/2212 September 2022 | Statement of administrator's proposal |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/01/221 January 2022 | Appointment of Mr Alain Laurent Brouhard as a director on 2022-01-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/04/216 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KREMER / 13/11/2020 |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BYRON LAPIDUS |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR STEPHEN FOSS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MARC KREMER |
| 24/09/1924 September 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 4607.18 |
| 16/09/1916 September 2019 | ADOPT ARTICLES 12/12/2018 |
| 27/06/1927 June 2019 | ADOPT ARTICLES 12/12/2018 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | SECOND FILED SH01 - 28/02/19 STATEMENT OF CAPITAL GBP 3143.82 |
| 12/03/1912 March 2019 | NOTIFICATION OF PSC STATEMENT ON 12/03/2019 |
| 06/03/196 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 3143.82 |
| 06/03/196 March 2019 | CESSATION OF PAUL JOHN DAVISON AS A PSC |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 2491.49 |
| 02/07/182 July 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 2310.88 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084758230001 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 64 BELSIZE PARK LONDON NW3 4EH |
| 28/05/1528 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1868.64 |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVISON / 01/05/2015 |
| 22/04/1522 April 2015 | SUB-DIVISION 07/04/15 |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 1420 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/04/146 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/04/146 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1192 |
| 13/02/1413 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 1127 |
| 12/02/1412 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 600 |
| 12/02/1412 February 2014 | 12/07/13 STATEMENT OF CAPITAL GBP 600 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 1 HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH ENGLAND |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM GERALD KREDITOR & CO HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM |
| 20/11/1320 November 2013 | ADOPT ARTICLES 15/11/2013 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 12/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED BYRON SAMUEL ADAM LAPIDUS |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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