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NB CARDS LIMITED

Company number 04219851

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2020 PSC07 Cessation of Paul Finn as a person with significant control on 25 September 2020
25 Sep 2020 TM01 Termination of appointment of Paul Finn as a director on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Paul Finn as a secretary on 25 September 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
24 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
06 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 10,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Nov 2014 AD01 Registered office address changed from White House Farm Lye Green Crowborough East Sussex TN6 1UY to Whitehouse Farm Whitehouse Lane Lye Green / Friars Gate Crowborough East Sussex TN6 1UY on 10 November 2014
10 Nov 2014 AP03 Appointment of Mr Paul Finn as a secretary on 31 October 2014
10 Nov 2014 TM01 Termination of appointment of Maurice Arthur Brown as a director on 31 October 2014
10 Nov 2014 TM02 Termination of appointment of Maurice Arthur Brown as a secretary on 31 October 2014
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders