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NB RESOURCES LIMITED

Company number 04821109

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
11 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 4
26 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
07 Jan 2014 AP03 Appointment of Mr Michael Anthony Nagle as a secretary
07 Jan 2014 TM01 Termination of appointment of Joanna Bennett-Coles as a director
07 Jan 2014 TM02 Termination of appointment of Joanna Bennett-Coles as a secretary
14 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
21 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Joanna Caroline Bennett-Coles on 31 August 2010
18 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
07 Sep 2010 CH03 Secretary's details changed for Joanna Caroline Bennett-Coles on 31 August 2010
11 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Helen Elisabeth Nagle on 4 July 2010
17 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 04/07/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' authority to issue share capital 05/07/2008