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NBE GROUP LTD

Company number 12470050

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 19 February 2024	View PDF Liquidators' statement of receipts and payments to 19 February 2024 - link opens in a new window - 19 pages (19 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	AD01	Registered office address changed from Audley House 35 Marsh Parade Newcastle Under Lyme ST5 1BT United Kingdom to C/O Begbies Traynor, Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 1 March 2023	View PDF Registered office address changed from Audley House 35 Marsh Parade Newcastle Under Lyme ST5 1BT United Kingdom to C/O Begbies Traynor, Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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
29 Sep 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2021	PSC04	Change of details for Mr Neil Gregory Beardmore as a person with significant control on 1 February 2021	View PDF Change of details for Mr Neil Gregory Beardmore as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Neil Gregory Beardmore on 1 February 2021	View PDF Director's details changed for Mr Neil Gregory Beardmore on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Neil Gregory Beardmore as a person with significant control on 1 February 2021	View PDF Change of details for Mr Neil Gregory Beardmore as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Leasows Manor Moss Lane Hilderstone Stone Staffordshire ST15 8RQ England to Audley House 35 Marsh Parade Newcastle Under Lyme ST5 1BT on 22 March 2021	View PDF Registered office address changed from Leasows Manor Moss Lane Hilderstone Stone Staffordshire ST15 8RQ England to Audley House 35 Marsh Parade Newcastle Under Lyme ST5 1BT on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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