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NORTH BONE LTD.

Company number 09939271

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 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)
18 Sep 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)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC02	Notification of Digital Energy Technologies Limited as a person with significant control on 25 March 2020	View PDF Notification of Digital Energy Technologies Limited as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Laura Kazlauskiene as a person with significant control on 25 March 2020	View PDF Cessation of Laura Kazlauskiene as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Laura Kazlauskienė as a director on 11 February 2020	View PDF Termination of appointment of Laura Kazlauskienė as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Vincentas Grinius as a director on 11 February 2020	View PDF Appointment of Mr Vincentas Grinius as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020	View PDF Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from 69 Old Street Old Street London EC1V 9HX England to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 25 November 2019	View PDF Registered office address changed from 69 Old Street Old Street London EC1V 9HX England to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 25 November 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	AD01	Registered office address changed from 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to 69 Old Street Old Street London EC1V 9HX on 1 April 2019	View PDF Registered office address changed from 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to 69 Old Street Old Street London EC1V 9HX on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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