NSB RETAIL NO.2 LIMITED

Company number 01449940

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/09/2022	(1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	(10 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2020	(10 pages)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
09 Dec 2021	MR04	Satisfaction of charge 014499400005 in full	(1 page)
09 Dec 2021	MR04	Satisfaction of charge 014499400006 in full	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
10 May 2021	MA	Memorandum and Articles of Association	(1 page)
30 Apr 2021	PSC05	Change of details for Nsb Retail as a person with significant control on 18 November 2020	(2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Feb 2021	MR01	Registration of charge 014499400006, created on 11 February 2021	(49 pages)
18 Nov 2020	AD01	Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020	(1 page)
02 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	(10 pages)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)