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NB REAL ESTATE NO.1 LIMITED

Company number 02377739

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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)
06 Mar 2012	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)
22 Nov 2011	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)
11 Nov 2011	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)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 1	View PDF Statement of capital on 3 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2011	CAP-SS	Solvency Statement dated 28/10/11	View PDF Solvency Statement dated 28/10/11 - link opens in a new window - 1 page (1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/10/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/10/2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP02	Appointment of Uu Secretariat Limited as a director	View PDF Appointment of Uu Secretariat Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of Uu Directorate Limited as a director	View PDF Termination of appointment of Uu Directorate Limited as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AP01	Appointment of Mrs Jane Lawton Gilmore as a director	View PDF Appointment of Mrs Jane Lawton Gilmore as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
06 Jun 2007	CERTNM	Company name changed nb real estate LIMITED\certificate issued on 06/06/07	View PDF Company name changed nb real estate LIMITED\certificate issued on 06/06/07 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW	View PDF Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW - link opens in a new window - 1 page (1 page)

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