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NNABLE LIMITED

Company number 04620417

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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)
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 May 2016	View PDF Liquidators' statement of receipts and payments to 12 May 2016 - link opens in a new window - 13 pages (13 pages)
05 Jun 2015	AD01	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 5 June 2015	View PDF Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-13 - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.70	Declaration of solvency
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 56	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 56 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	TM01	Termination of appointment of Stuart James Barrett as a director on 15 September 2014	View PDF Termination of appointment of Stuart James Barrett as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	TM01	Termination of appointment of Daniel Joseph Cleary as a director on 15 September 2014	View PDF Termination of appointment of Daniel Joseph Cleary as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 56	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 56 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	CH01	Director's details changed for Roger Hine on 10 December 2013	View PDF Director's details changed for Roger Hine on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Martin William Beck on 12 December 2013	View PDF Director's details changed for Mr Martin William Beck on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Martin William Beck on 12 December 2013	View PDF Secretary's details changed for Mr Martin William Beck on 12 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP01	Appointment of Mr Daniel Joseph Cleary as a director	View PDF Appointment of Mr Daniel Joseph Cleary as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Stuart James Barrett as a director	View PDF Appointment of Mr Stuart James Barrett as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
06 Aug 2013	SH06	Cancellation of shares. Statement of capital on 6 August 2013 GBP 56	View PDF Cancellation of shares. Statement of capital on 6 August 2013 GBP 56 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2013	TM01	Termination of appointment of Jason Logan as a director	View PDF Termination of appointment of Jason Logan as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)

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