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NONLINEAR EBT LIMITED

Company number 04895425

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of Keith Bertram Milton as a director on 30 August 2019
12 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Feb 2019 PSC07 Cessation of William Michael Dracup as a person with significant control on 6 April 2016
19 Feb 2019 PSC02 Notification of Biosignatures Limited as a person with significant control on 6 April 2016
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Feb 2017 AP01 Appointment of Mr Keith Bertram Milton as a director on 1 January 2017
10 Nov 2016 AUD Auditor's resignation
10 Nov 2016 AA03 Resignation of an auditor
04 Oct 2016 TM02 Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Mar 2016 AD01 Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to C/O Biosignatures Limited 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
12 Jun 2015 AA Full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
28 Aug 2014 AA Full accounts made up to 30 September 2013
17 Jun 2014 CH01 Director's details changed for Mr William Michael Dracup on 31 March 2014
17 Jun 2014 CH03 Secretary's details changed for Duncan Colin Barrie on 31 March 2014