NB REAL ESTATE GROUP LIMITED

Company number 05600808

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
03 Apr 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 19 December 2018	(2 pages)
03 Apr 2019	PSC07	Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 19 December 2018	(1 page)
28 Jan 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
28 Jan 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 28 January 2019	(2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Jul 2018	PSC05	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 8 January 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of David Patrick Dwyer as a director on 5 March 2018	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jan 2017	AP01	Appointment of Mr David Patrick Dwyer as a director on 1 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)