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NUBU ENGLAND LIMITED

Company number 06071234

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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)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 June 2014
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
22 Jun 2012 AD01 Registered office address changed from Osbourne House Charles Street Walsall West Midlands WS2 9LZ on 22 June 2012
20 Jun 2012 4.20 Statement of affairs with form 4.19
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-15
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 101
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 TM01 Termination of appointment of Royston Price as a director
04 Aug 2011 TM02 Termination of appointment of Roy Price as a secretary
06 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Royston George Price on 31 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Desmond Sidney Osborne on 28 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Alfonso Vecchio on 28 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 29/01/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from wellsbourne house 1157, warwick road, acocks green birmingham B27 6RG
24 Jun 2008 CERTNM Company name changed txtpass LTD\certificate issued on 25/06/08
04 Jun 2008 288a Director appointed mr alfonso vecchio
02 Jun 2008 88(2) Ad 28/05/08\gbp si 100@1=100\gbp ic 1/101\
02 Jun 2008 288a Secretary appointed mr royston price