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NB PROPERTY AND ESTATE SERVICES LIMITED

Company number 02665984

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AA Accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director on 11 November 2013
19 Nov 2013 TM01 Termination of appointment of Richard John Shearer as a director on 11 November 2013
25 Sep 2013 AA Accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 AD04 Register(s) moved to registered office address
27 Jul 2011 CH01 Director's details changed for Mr Richard John Shearer on 30 June 2011
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 AA Accounts made up to 30 September 2009
09 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 MEM/ARTS Memorandum and Articles of Association
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 TM02 Termination of appointment of Andrew Harrison as a secretary
02 Mar 2010 AP01 Appointment of Mr Richard John Shearer as a director
02 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010