N.B. PROMOTIONS LIMITED

Company number 05186450

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Feb 2019	AD01	Registered office address changed from Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2019	(2 pages)
27 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
21 Feb 2018	LIQ02	Statement of affairs	(9 pages)
09 Feb 2018	AD01	Registered office address changed from 29-31 Bridge Street Row East Chester CH1 1NW England to Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 9 February 2018	(2 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04	(1 page)
15 Aug 2017	AD01	Registered office address changed from 56 Bold Street Liverpool L1 4EA to 29-31 Bridge Street Row East Chester CH1 1NW on 15 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Sep 2016	MR01	Registration of charge 051864500002, created on 14 September 2016	(18 pages)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(5 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Apr 2015	AP01	Appointment of Mr Adam Craig Boyars as a director on 1 April 2015	(2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
08 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)