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NB REAL ESTATE LIMITED

Company number 02116907

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 January 2019	View PDF Liquidators' statement of receipts and payments to 20 January 2019 - link opens in a new window - 12 pages (12 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 20 January 2018	View PDF Liquidators' statement of receipts and payments to 20 January 2018 - link opens in a new window - 10 pages (10 pages)
09 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	View PDF Liquidators' statement of receipts and payments to 20 January 2017 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	AD01	Registered office address changed from Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016	View PDF Registered office address changed from Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	4.68	Liquidators' statement of receipts and payments to 20 January 2016	View PDF Liquidators' statement of receipts and payments to 20 January 2016 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	View PDF Liquidators' statement of receipts and payments to 10 July 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom	View PDF Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES on 4 February 2014	View PDF Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2014	LIQ MISC RES	Resolution insolvency:res re replacement of liquidator	View PDF Resolution insolvency:res re replacement of liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England on 25 July 2013	View PDF Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director	View PDF Termination of appointment of Timothy Jennings as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 10 pages (10 pages)
04 Apr 2013	CAP-SS	Solvency statement dated 22/03/13	View PDF Solvency statement dated 22/03/13 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH19	Statement of capital on 4 April 2013 GBP 2	View PDF Statement of capital on 4 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	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 - 2 pages (2 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 22/03/2013	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 22/03/2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
22 Aug 2012	TM01	Termination of appointment of Kevin Garvey as a director	View PDF Termination of appointment of Kevin Garvey as a director - link opens in a new window - 1 page (1 page)

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