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NB REAL ESTATE NO.1 LIMITED
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NB REAL ESTATE NO.1 LIMITED: Filings

    • Overview

    Company NameNB REAL ESTATE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02377739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NB REAL ESTATE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium cancelled 28/10/2011
    		RES13

    Appointment of Uu Secretariat Limited as a director

    		2 pagesAP02

    Termination of appointment of Uu Directorate Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Jane Lawton Gilmore as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    		8 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		7 pagesAA

    Accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		10 pagesAA

    Certificate of change of name

    Company name changed nb real estate LIMITED\certificate issued on 06/06/07
    		2 pagesCERTNM

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287
    2345Next

    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