NBIM CAROLINE BTLP LIMITED: Filings
Overview
| Company Name | NBIM CAROLINE BTLP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09351485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NBIM CAROLINE BTLP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert Peel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jayesh Patel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Egil Strysse as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Berit Stokke as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hanna Katariina Asumaa as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Per Arne Eriksen as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Giovanni Manfredi as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Julian Ford as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Peel as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Berit Stokke as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Per Arne Eriksen as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Hanna Katariina Asumas as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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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