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NB LABS LIMITED

Company number 06273411

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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)
10 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
18 Apr 2023 AD01 Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 April 2023
18 Apr 2023 LIQ02 Statement of affairs
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
30 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
03 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
24 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
27 Nov 2018 CS01 Confirmation statement made on 8 September 2018 with updates
12 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 47(3(B) of schedule 4 of the companies act 2006 27/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 CC04 Statement of company's objects
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1