161 NBS LIMITED

Company number 11208874

Date	Type	Description	View / Download
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(11 pages)
26 Jan 2023	AD01	Registered office address changed from White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 January 2023	(2 pages)
29 Dec 2022	AD01	Registered office address changed from C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 29 December 2022
29 Dec 2022	AD01	Registered office address changed from C/O Greenham Business Park 2 Communications Road Newbury RG19 6AB United Kingdom to White Building 1-4 Cumberland Place Southampton SO15 2NP on 29 December 2022	(2 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	(1 page)
29 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
10 May 2022	TM01	Termination of appointment of Ronnie Aaron Shahmoon as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Lauren Estee Shahmoon as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Eli Allen Shahmoon as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Caroline Hanouka as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Alan Gabbay as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Annette Jill Dalah as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Peter Dee-Shapland as a director on 6 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Alison Virginia Allen as a director on 6 May 2022	(1 page)
10 May 2022	AP01	Appointment of Patrice Pfistner as a director on 6 May 2022	(2 pages)
09 May 2022	TM02	Termination of appointment of Caroline Hanouka as a secretary on 6 May 2022	(1 page)
09 May 2022	PSC02	Notification of Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 6 May 2022	(2 pages)
09 May 2022	PSC07	Cessation of O&H Mayfair Developments Limited as a person with significant control on 6 May 2022	(1 page)
09 May 2022	AA01	Previous accounting period extended from 28 February 2022 to 6 May 2022	(1 page)
09 May 2022	CERTNM	Company name changed o&h (new bond street) LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06	(3 pages)
09 May 2022	AD01	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to C/O Greenham Business Park 2 Communications Road Newbury RG19 6AB on 9 May 2022	(1 page)
09 May 2022	MR04	Satisfaction of charge 112088740001 in full	(1 page)
16 Mar 2022	PSC05	Change of details for O&H Mayfair Developments Limited as a person with significant control on 28 February 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(4 pages)