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N S B CASEMENTS LIMITED

Company number 02893532

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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)
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 February 2024
24 Feb 2023 AD01 Registered office address changed from 3 Steele Road Park Royal London NW10 7AR to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 24 February 2023
24 Feb 2023 LIQ02 Statement of affairs
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of David Charles Northam as a director on 27 October 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
06 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
06 Feb 2017 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100