NISBETS RETAIL LTD

Company number 02468057

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Nov 2016	AP03	Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Timothy James Carr as a secretary on 24 November 2016	(1 page)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 GBP 1	(3 pages)
18 Oct 2016	CAP-SS	Solvency Statement dated 15/08/16	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/08/2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from Nisbets Plc Fourth Way Bristol BS11 8TB to The Conifers Filton Road Hambrook BS16 1QG on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 581	(4 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 581	(4 pages)
22 May 2015	AD01	Registered office address changed from Fourth Way Bristol Avon BS11 8TB to Nisbets Plc Fourth Way Bristol BS11 8TB on 22 May 2015	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Mar 2015	AP01	Appointment of Mr Timothy James Carr as a director on 2 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Mr Timothy James Carr as a secretary on 2 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Jamie Pritchard as a director on 2 March 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 581	(3 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)

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