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NBC CAPITAL LIMITED

Company number 09410705

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
25 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Sep 2022 CH01 Director's details changed for Mr Simon Newman on 12 December 2020
15 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
14 Jul 2021 AD02 Register inspection address has been changed from 24 Royal Chase Tunbridge Wells Kent TN4 8AY England to Little Withiel, Tott Lane Hassocks Road Hurstpierpoint Hassocks BN6 9QW
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
24 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 January 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
05 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2019 AP01 Appointment of Mr Anthony Mckay as a director on 5 September 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 25,000
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 20,000
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000