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NSB ENTERPRISES LIMITED

Company number 04995444

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 26/09/2022
26 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
19 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
09 Dec 2021 MR04 Satisfaction of charge 049954440004 in full
09 Dec 2021 MR04 Satisfaction of charge 049954440005 in full
04 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
10 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 PSC05 Change of details for Nsb Retail Systems Limited as a person with significant control on 18 November 2020
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
11 Feb 2021 MR01 Registration of charge 049954440005, created on 11 February 2021
11 Jan 2021 AA Accounts for a dormant company made up to 30 September 2019
18 Nov 2020 AD01 Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020
18 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19