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NONETBAY LIMITED

Company number 12145919

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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)
07 Sep 2021	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)
22 Jun 2021	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)
15 Jun 2021	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 - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Timothy Peter Lipton as a person with significant control on 2 March 2021	View PDF Notification of Timothy Peter Lipton as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Sam Charles Nicholas Lipton as a person with significant control on 2 March 2021	View PDF Notification of Sam Charles Nicholas Lipton as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Carolyn Balcombe as a person with significant control on 2 March 2021	View PDF Notification of Carolyn Balcombe as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew Hilary Lauraine North as a director on 2 March 2021	View PDF Appointment of Mr Andrew Hilary Lauraine North as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Alexander David Kossoff as a person with significant control on 2 March 2021	View PDF Cessation of Alexander David Kossoff as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mrs Carolyn Balcombe as a director on 2 March 2021	View PDF Appointment of Mrs Carolyn Balcombe as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Timothy Peter Lipton as a director on 2 March 2021	View PDF Appointment of Mr Timothy Peter Lipton as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Sam Charles Nicholas Lipton as a director on 2 March 2021	View PDF Appointment of Mr Sam Charles Nicholas Lipton as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Alexander David Kossoff as a director on 2 March 2021	View PDF Termination of appointment of Alexander David Kossoff as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC07	Cessation of Mazal Sarah Abraham as a person with significant control on 29 June 2020	View PDF Cessation of Mazal Sarah Abraham as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC01	Notification of Alexander David Kossoff as a person with significant control on 29 June 2020	View PDF Notification of Alexander David Kossoff as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Mazal Sarah Abraham as a director on 29 June 2020	View PDF Termination of appointment of Mazal Sarah Abraham as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Alexander David Kossoff as a director on 29 June 2020	View PDF Appointment of Mr Alexander David Kossoff as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	TM01	Termination of appointment of Michael Duke as a director on 29 June 2020	View PDF Termination of appointment of Michael Duke as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC01	Notification of Mazal Sarah Abraham as a person with significant control on 29 June 2020	View PDF Notification of Mazal Sarah Abraham as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 29 June 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mazal Sarah Abraham as a director on 29 June 2020	View PDF Appointment of Mazal Sarah Abraham as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2 July 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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NONETBAY LIMITED

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