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NINO'S (UK) LIMITED

Company number 04351335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
08 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jan 2013 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England on 25 January 2013
25 Jan 2013 4.20 Statement of affairs with form 4.19
25 Jan 2013 600 Appointment of a voluntary liquidator
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 TM01 Termination of appointment of Trixi Amber Bartolomei as a director on 21 July 2011
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 150
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 24 February 2011
17 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Trixi Amber Bartolomei on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Antonio Mario Bartolomei on 1 October 2009
09 Feb 2010 CH03 Secretary's details changed for Patricia Elizabeth Denness on 1 October 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 11/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / antonio bartolomei / 18/02/2008
26 Jan 2009 288c Director's change of particulars / trixi bartolomei / 18/02/2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 11/01/08; full list of members