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NB COMMERCIAL AGENCY LIMITED

Company number 09107548

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2018 AP01 Appointment of Mrs Helen Elisabeth Booth as a director on 11 November 2018
14 Nov 2018 TM01 Termination of appointment of Christopher Jonathan Booth as a director on 27 September 2018
24 Jul 2018 TM01 Termination of appointment of Michael Henry Nattrass as a director on 19 July 2018
20 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
15 Jun 2018 CH01 Director's details changed for Mr Michael Henry Nattrass on 26 April 2018
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jul 2017 CH01 Director's details changed for Mr Christopher Jonathan Booth on 13 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Michael Henry Nattrass on 13 July 2017
13 Jul 2017 AD01 Registered office address changed from C/O Nb Property Agency First Floor 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY to C/O Nattrass Booth 1st Floor 48 Fentham Road, Hampton-in-Arden Solihull West Midlands B92 0AY on 13 July 2017
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40
20 Oct 2014 AP01 Appointment of Mr Christopher Jonathan Booth as a director on 25 September 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 40
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted