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NET BUSINESS SOLUTIONS LIMITED

Company number 03589596

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
15 Oct 2018 AD02 Register inspection address has been changed to 57 New Walk Leicester LE1 7EA
15 Oct 2018 AD01 Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2018
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
09 Oct 2018 LIQ01 Declaration of solvency
20 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Aug 2017 PSC01 Notification of Sanjay Saujani as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Bimal Kakad as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 102
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 102
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 102
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 102
29 May 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Jul 2012 AD02 Register inspection address has been changed from 9 University Road Leicester LE1 7RA United Kingdom
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011