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THE NB SIGN COMPANY LIMITED

Company number 05995983

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
14 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 March 2019
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
06 Jul 2016 AD01 Registered office address changed from Media House Sopers Road Cuffley Hertfordshire EN6 4RY to 37 Sun Street London EC2M 2PL on 6 July 2016
08 Jun 2016 4.20 Statement of affairs with form 4.19
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
24 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 Aug 2014 AD01 Registered office address changed from Carbone House Carbone Hill Cuffley Herts EN6 4PL to Media House Sopers Road Cuffley Hertfordshire EN6 4RY on 13 August 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AA01 Previous accounting period shortened from 26 June 2013 to 25 June 2013
06 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Aug 2013 AD01 Registered office address changed from Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY United Kingdom on 12 August 2013
20 Jun 2013 AA01 Previous accounting period shortened from 27 June 2012 to 26 June 2012
21 Mar 2013 AA01 Previous accounting period shortened from 28 June 2012 to 27 June 2012
24 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
24 Jan 2013 AD02 Register inspection address has been changed from Po Box Po Box 698 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
24 Jan 2013 AD01 Registered office address changed from 69-85 Tabernacle Street Po Box 698 London EC2A 4RR on 24 January 2013