MEAD JOHNSON NUTRITION (UK) LTD: Filings
Overview
| Company Name | MEAD JOHNSON NUTRITION (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06732808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MEAD JOHNSON NUTRITION (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Feb 03, 2022 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2021 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 28, 2021 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Mr John Dixon on May 25, 2021 | 2 pages | CH01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 04, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of James Edward Hodges as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Dixon as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Susan Egstrand as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Termination of appointment of Bart Meermans as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2019
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 14, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0