Companies House does not verify the accuracy of the information filed

Advanced company search

NBB1949 LIMITED

Company number 08698461

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 May 2018	AD01	Registered office address changed from Fourth Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 May 2018	View PDF Registered office address changed from Fourth Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Fourth Floor Allan House 10 John Princes Street London W1G 0AH on 25 April 2018	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to Fourth Floor Allan House 10 John Princes Street London W1G 0AH on 25 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	MR04	Satisfaction of charge 086984610001 in full	View PDF Satisfaction of charge 086984610001 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-21 - link opens in a new window - 3 pages (3 pages)
10 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	SH06	Cancellation of shares. Statement of capital on 4 October 2015 GBP 50	View PDF Cancellation of shares. Statement of capital on 4 October 2015 GBP 50 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 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
21 Jan 2016	AP01	Appointment of Mr Lee Martin Isaacs as a director on 25 September 2015	View PDF Appointment of Mr Lee Martin Isaacs as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Simon Philip Isaacs as a director on 5 October 2015	View PDF Termination of appointment of Simon Philip Isaacs as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 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 - 6 pages (6 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	CH01	Director's details changed for Mr Simon Philip Isaacs on 1 September 2014	View PDF Director's details changed for Mr Simon Philip Isaacs on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?