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NBE LIMITED

Company number 05191481

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 AD01 Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane Standish Wigan WN6 0XF England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 11 September 2019
10 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 15 June 2019
06 Jun 2019 AA01 Current accounting period shortened from 31 July 2019 to 15 June 2019
25 Apr 2019 AD01 Registered office address changed from 23 Hewitt Business Park Winstanley Road Billinge Wigan Lancashire WN5 7XA to C/O Mcginty Demack Vermont House Bradley Lane Standish Wigan WN6 0XF on 25 April 2019
15 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Jul 2017 TM02 Termination of appointment of Stephanie Berkley as a secretary on 30 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Aug 2016 CH01 Director's details changed for Nigel Berkley on 1 January 2016
08 Aug 2016 CH03 Secretary's details changed for Stephanie Berkley on 1 January 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
22 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AD01 Registered office address changed from Unit 23 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7AX to 23 Hewitt Business Park Winstanley Road Billinge Wigan Lancashire WN5 7XA on 29 August 2014