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NRG BUSINESS NETWORKS LTD

Company number 05153536

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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
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
30 Jun 2023 AD01 Registered office address changed from Suite Lp49970 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Apr 2023 CH03 Secretary's details changed for Mr David Clarke on 15 April 2023
28 Apr 2023 PSC04 Change of details for Mr David Clarke as a person with significant control on 14 April 2023
28 Apr 2023 CH01 Director's details changed for Mr David Clarke on 14 April 2023
21 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
09 Dec 2020 AD01 Registered office address changed from 1 the Courtyard Chalvington BN27 3TD United Kingdom to Suite Lp49970 20-22 Wenlock Road London N1 7GU on 9 December 2020
16 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Apr 2020 AD01 Registered office address changed from Kepnal Manor Kepnal Pewsey Wiltshire SN9 5JL to 1 the Courtyard Chalvington BN27 3TD on 3 April 2020
01 Apr 2020 TM01 Termination of appointment of Martin Paul Heriot Davies as a director on 1 April 2020
01 Apr 2020 PSC07 Cessation of Martin Paul Heriot Davies as a person with significant control on 27 March 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016