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NUTRIGENE HEALTHCARE LIMITED

Company number 08883686

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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)
16 Mar 2018 COCOMP Order of court to wind up
24 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
13 Apr 2017 AP01 Appointment of Mr Jasprit Chatrath as a director on 12 April 2017
13 Apr 2017 TM01 Termination of appointment of Jasprit Singh Chatrath as a director on 12 April 2017
13 Apr 2017 AP01 Appointment of Mr Mayur Shah as a director on 12 April 2017
26 Jan 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
26 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 99
30 Jul 2015 TM01 Termination of appointment of Rajiv Shah as a director on 28 July 2015
30 Jul 2015 AD01 Registered office address changed from 8 Lombard Road Wimbledon Mailbox9 London Greater London SW19 3TZ to 27 Old Gloucester Street London WC1N 3AX on 30 July 2015
30 Jul 2015 TM01 Termination of appointment of Mayur Shah as a director on 28 July 2015
30 Jul 2015 TM01 Termination of appointment of Rajiv Shah as a director on 28 July 2015
30 Jul 2015 TM01 Termination of appointment of Mayur Shah as a director on 28 July 2015
24 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99
03 Dec 2014 AD01 Registered office address changed from 3 252-254 Haydons Road Wimbledon London SW19 8TT United Kingdom to 8 Lombard Road Wimbledon Mailbox9 London Greater London SW19 3TZ on 3 December 2014
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)