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NUOBELLO UK LIMITED

Company number 08278944

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Nov 2016	AD01	Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 November 2016	View PDF Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
17 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Ms Gillian Mary Hanrahan as a director	View PDF Appointment of Ms Gillian Mary Hanrahan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	TM01	Termination of appointment of Graham Beach as a director	View PDF Termination of appointment of Graham Beach as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr David Bartlett as a director	View PDF Appointment of Mr David Bartlett as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Graham Beach on 26 July 2013	View PDF Director's details changed for Mr Graham Beach on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Mr Graham Beach as a director	View PDF Appointment of Mr Graham Beach as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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NUOBELLO UK LIMITED

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