N B LIMITED: Filings

  • Overview

    Company NameN B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02675936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for N B 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

    Termination of appointment of David Richard Shelley as a director on Apr 27, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of James Hodder-Williams as a director on Nov 02, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

    1 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 05/07/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Appointment of Mr David Shelley as a director on Dec 12, 2017

    2 pagesAP01

    Termination of appointment of Timothy Mark Hely Hutchinson as a director on Dec 12, 2017

    1 pagesTM01

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE

    1 pagesAD03

    Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE

    1 pagesAD02

    Confirmation statement made on Sep 30, 2016 with updates

    4 pagesCS01

    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