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N.W.B. DEVELOPMENTS LIMITED

Company number 03453842

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2016 DS01 Application to strike the company off the register
24 Mar 2016 TM01 Termination of appointment of Alex Hutchinson as a director on 22 March 2016
11 Mar 2016 TM02 Termination of appointment of Anthony Michael Mcging as a secretary on 17 February 2016
11 Mar 2016 AP03 Appointment of Mr Christopher Simon Lewis as a secretary on 17 February 2016
07 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 3 September 2010
20 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Alex Hutchinson on 30 October 2009
14 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members