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NYEBOE LIMITED

Company number 05841223

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
21 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Christopher John Faulkner on 30 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AP03 Appointment of Emma Faulkner as a secretary
21 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE England on 19 July 2010
19 Jul 2010 TM01 Termination of appointment of Emma Faulkner as a director
19 Jul 2010 TM02 Termination of appointment of Nicolas Singeisen as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from 44 Westwood Green, Cookham Maidenhead Berkshire SL6 9DE on 29 January 2010
19 Jul 2009 363a Return made up to 08/06/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 08/06/08; full list of members
15 May 2008 88(2) Ad 31/12/07\gbp si 99@1=99\gbp ic 1/100\