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Company number 05456560

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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)
28 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
07 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
03 Oct 2017 AAMD Amended total exemption full accounts made up to 31 March 2015
10 Feb 2017 AD01 Registered office address changed from Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 February 2017
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
07 Feb 2017 4.70 Declaration of solvency
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2016 AP01 Appointment of Mr Nirmal Borkhataria as a director on 1 June 2016
05 Aug 2016 AR01 Annual return made up to 19 May 2016 no member list
20 Jul 2016 TM01 Termination of appointment of Nirmal Borkhataria as a director on 1 June 2016
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
20 May 2016 TM01 Termination of appointment of Rajinder Kaur Mann as a director on 1 March 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2016 TM01 Termination of appointment of Earl Laird as a director on 3 February 2016
07 Jul 2015 AR01 Annual return made up to 19 May 2015 no member list
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AP01 Appointment of Rajinder Kaur Mann as a director on 17 October 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014 CC04 Statement of company's objects
12 Jun 2014 AR01 Annual return made up to 19 May 2014 no member list
12 Jun 2014 AD01 Registered office address changed from Alexander House 60 Tenby Street North Jewellery Quarter Birmingham B1 3EG United Kingdom on 12 June 2014