- Company Overview for N B GUERNSEY UK (05188345)
- Filing history for N B GUERNSEY UK (05188345)
- People for N B GUERNSEY UK (05188345)
- Insolvency for N B GUERNSEY UK (05188345)
- More for N B GUERNSEY UK (05188345)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jun 2016 | LIQ MISC | Insolvency:resolution to approve liquidators statement of account | |
| 01 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Nov 2015 | AD01 | Registered office address changed from Griffin House 40 Lever Street Manchester Lancashire M60 6ES to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 23 November 2015 | |
| 19 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2015 | 4.70 | Declaration of solvency | |
| 13 Oct 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
|
|
| 08 Jul 2015 | TM01 | Termination of appointment of Dean Moore as a director on 30 April 2015 | |
| 25 Jun 2015 | AP01 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 | |
| 01 Dec 2014 | AA | Full accounts made up to 1 March 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
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|
| 04 Dec 2013 | AA | Full accounts made up to 2 March 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
|
|
| 27 Nov 2012 | AA | Full accounts made up to 3 March 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Full accounts made up to 26 February 2011 | |
| 24 Aug 2011 | CH01 | Director's details changed for Dean Moore on 23 August 2011 | |
| 23 Aug 2011 | CH03 | Secretary's details changed for Daniel Michael Cropper on 23 August 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 28 Jul 2010 | TM01 | Termination of appointment of Martyn Pass as a director | |
| 14 Jan 2010 | AA | Full accounts made up to 28 February 2009 | |
| 24 Aug 2009 | 363a | Return made up to 23/07/09; full list of members |