Companies House does not verify the accuracy of the information filed

NBJC ONE LIMITED

Company number 09649346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AD01	Registered office address changed from The Studio Grittleton House the Street Grittleton Chippenham Wiltshire SN14 6AP England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 March 2024	View PDF Registered office address changed from The Studio Grittleton House the Street Grittleton Chippenham Wiltshire SN14 6AP England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Richard Dennis Jones as a director on 15 August 2023	View PDF Termination of appointment of Richard Dennis Jones as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	AP01	Appointment of Mr Jeremy Duggan as a director on 3 October 2022	View PDF Appointment of Mr Jeremy Duggan as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 144.879	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 144.879 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 143.514	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 143.514 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 141.639	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 141.639 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC04	Change of details for Jane Louise Clarke as a person with significant control on 15 November 2021	View PDF Change of details for Jane Louise Clarke as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 138.451	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 138.451 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CH01	Director's details changed for Ms Jane Louise Clarke on 24 February 2021	View PDF Director's details changed for Ms Jane Louise Clarke on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Jane Louise Clarke as a person with significant control on 24 February 2021	View PDF Change of details for Jane Louise Clarke as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 137.888	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 137.888 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NBJC ONE LIMITED

Filter by category