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NS CABARET LIMITED

Company number 07386054

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2015 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2015
30 Jan 2015 4.20 Statement of affairs with form 4.19
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20
25 Nov 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014
13 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
24 Sep 2013 TM01 Termination of appointment of Ian Zant-Boer as a director
24 Aug 2013 MR01 Registration of charge 073860540002
22 Aug 2013 AP01 Appointment of Ian Zant-Boer as a director
30 Jul 2013 TM01 Termination of appointment of Andrew Marks as a director
05 Jul 2013 AA Full accounts made up to 30 September 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 Oct 2012 AP02 Appointment of No Saints Group Limited as a director
16 Oct 2012 TM01 Termination of appointment of No Saints Limited as a director
16 Oct 2012 AA Full accounts made up to 2 October 2011
16 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2012 CERTNM Company name changed we are: the greene room LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
19 Jun 2012 CH01 Director's details changed for Mr Stephen Charles Thomas on 31 January 2012
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders