NB GROUP (HOLDINGS) LIMITED

Company number 03070109

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with no updates	(3 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
12 Aug 2016	AD01	Registered office address changed from Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH to 43 West Sunniside Sunderland SR1 1BA on 12 August 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150,000	(4 pages)
22 Apr 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(10 pages)
22 Apr 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(10 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 150,000	(4 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
05 Nov 2014	MR01	Registration of charge 030701090004, created on 21 October 2014	(26 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 150,000	(5 pages)
18 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
07 Feb 2014	AP01	Appointment of Mr David Watson as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Brian Waites as a director	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)