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BC NUTRITION LIMITED

Company number 05167708

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
09 Feb 2018 TM01 Termination of appointment of Simon Bowman as a director on 23 January 2018
09 Feb 2018 TM01 Termination of appointment of Jennifer Bowman as a director on 23 January 2018
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
20 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
22 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
07 Jul 2015 AD01 Registered office address changed from 11 Branksome Business Centre Cortry Close Poole Dorset BH12 4BQ to 3 Norman Avenue Poole Dorset BH12 1JH on 7 July 2015
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 CERTNM Company name changed nutrichef LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-12
09 Apr 2015 CONNOT Change of name notice
24 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 200
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH on 31 August 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 TM02 Termination of appointment of Penelope Mason as a secretary
18 Jan 2011 TM01 Termination of appointment of Penelope Mason as a director