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NSB RETAIL SOLUTIONS LIMITED

Company number 01286838

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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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 1.00	View PDF Statement of capital on 5 December 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 68 pages (68 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/09/2022	View PDF Resolutions RES13 ‐ Approval of accounts 26/09/2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 58 pages (58 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 58 pages (58 pages)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 10/05/2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 10/05/2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)

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