NJB ENTERPRISE LIMITED

Company number 04772962

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2019	SH19	Statement of capital on 4 September 2019 GBP 1 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 25/04/2019	(5 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(5 pages)
25 Apr 2019	SH20	Statement by Directors	(1 page)
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 4,700,000 ANNOTATION Clarification a second filed SH19 was registered on 04/09/2019	(5 pages)
25 Apr 2019	CAP-SS	Solvency Statement dated 08/04/19	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2019	MR04	Satisfaction of charge 047729620004 in full	(4 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 4,700,001.00	(4 pages)
04 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,700,001	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 21/12/2018	(2 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
04 Oct 2018	CH01	Director's details changed for Neal Andrew Holland on 1 October 2018	(2 pages)
04 Oct 2018	PSC02	Notification of Phillips 66 Limited as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 4 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Gary Stuart Taylor as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Neal Andrew Holland as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Leslie Leroy Jenkins as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mary Elizabeth Wolf as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP03	Appointment of Elaine Marie Price as a secretary on 1 October 2018	(2 pages)
04 Oct 2018	AP03	Appointment of Ruth Maretta White as a secretary on 1 October 2018	(2 pages)