NALLBROOK LIMITED

Company number 05833054

Date	Type	Description	View / Download
05 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2019	PSC04	Change of details for Mr Jean Charles Grivaux as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	PSC07	Cessation of Laurent Aron Cohen as a person with significant control on 7 January 2019	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
26 Jun 2018	AP01	Appointment of Mrs Annette Helen Heath as a director on 26 June 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
29 May 2013	AP04	Appointment of Premium Secretaries Limited as a secretary	(2 pages)
29 May 2013	TM02	Termination of appointment of Rebecca Briggs as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
04 Oct 2012	AP03	Appointment of Miss Rebecca Maria Charlotte Briggs as a secretary	(1 page)
04 Oct 2012	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)
13 Sep 2012	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Mollyland Inc as a director	(1 page)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)