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NWCB LIMITED

Company number 08400696

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 TM01 Termination of appointment of Michael David Francis as a director on 1 April 2016
12 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 700
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 700
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 700
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 700
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 700
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 700
06 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 01/05/2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 200
24 Jun 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2015 AP01 Appointment of Mr Michael David Francis as a director on 1 May 2015
05 Jun 2015 TM01 Termination of appointment of Lee Bradley Millham as a director on 1 May 2015
01 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 TM01 Termination of appointment of Philip Lawrence as a director on 1 October 2014
09 Oct 2014 AP01 Appointment of Mr Lee Bradley Millham as a director on 1 October 2014
09 Oct 2014 AP01 Appointment of Mr Thomas William Lait as a director on 1 October 2014
07 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014