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NB REAL ESTATE MARKETS LIMITED

Company number 02192370

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	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 - 9 pages (9 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)
05 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)
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)
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 on 30 June 2013	View PDF Termination of appointment of Timothy Jennings as a director on 30 June 2013 - 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 - 5 pages (5 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 - 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	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	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital account reduced to nil 22/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital 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 - 19 pages (19 pages)
22 Aug 2012	TM01	Termination of appointment of Kevin John Garvey as a director on 13 July 2012	View PDF Termination of appointment of Kevin John Garvey as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
11 Sep 2011	TM01	Termination of appointment of Mark Alexander Norris as a director on 5 September 2011	View PDF Termination of appointment of Mark Alexander Norris as a director on 5 September 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	AP01	Appointment of Mr Mark Alexander Norris as a director	View PDF Appointment of Mr Mark Alexander Norris as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Graham Cowley as a director	View PDF Appointment of Graham Cowley as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Jonathan Charles Bradbury Goring as a director	View PDF Appointment of Jonathan Charles Bradbury Goring as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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