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NB ASSETS LTD

Company number 10347920

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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 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2020	TM01	Termination of appointment of Agnieszka Katarzyna Kozakiewicz as a director on 1 April 2020	View PDF Termination of appointment of Agnieszka Katarzyna Kozakiewicz as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	PSC04	Change of details for Dr Peter Sean Anderson as a person with significant control on 8 July 2019	View PDF Change of details for Dr Peter Sean Anderson as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Peter Sean Anderson on 8 July 2019	View PDF Director's details changed for Mr Peter Sean Anderson on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2018	AP01	Appointment of Miss Agnieszka Katarzyna Kozakiewicz as a director on 15 December 2018	View PDF Appointment of Miss Agnieszka Katarzyna Kozakiewicz as a director on 15 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC04	Change of details for Mr Peter Sean Anderson as a person with significant control on 23 November 2018	View PDF Change of details for Mr Peter Sean Anderson as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	TM01	Termination of appointment of Derek Andrew Morris as a director on 1 May 2018	View PDF Termination of appointment of Derek Andrew Morris as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AP01	Appointment of Mr Hari Kumar Gurung as a director on 1 May 2018	View PDF Appointment of Mr Hari Kumar Gurung as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2018	AP01	Appointment of Mr Derek Andrew Morris as a director on 1 January 2018	View PDF Appointment of Mr Derek Andrew Morris as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2016	CH01	Director's details changed for Mr Peter Sean Anderson on 26 December 2016	View PDF Director's details changed for Mr Peter Sean Anderson on 26 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from M B a Centre 1 Burwood Place London W2 2UT England to Suite 2 the Big Peg 120 Vyse Street Birmingham B18 6NF on 22 September 2016	View PDF Registered office address changed from M B a Centre 1 Burwood Place London W2 2UT England to Suite 2 the Big Peg 120 Vyse Street Birmingham B18 6NF on 22 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NB ASSETS LTD

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