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NGB BUSINESS SERVICES LTD

Company number 08501988

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
14 Aug 2013 CERTNM Company name changed playwell LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
14 Aug 2013 CONNOT Change of name notice
05 Aug 2013 AD01 Registered office address changed from 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE England on 5 August 2013
02 Aug 2013 AP01 Appointment of Mr. Derek Nichol as a director
31 Jul 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 31 July 2013
30 Jul 2013 TM01 Termination of appointment of Graham Cowan as a director
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)