NYB CAPITAL LIMITED

Company number 07948229

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2018	AD01	Registered office address changed from C/O Carion Capital Partners (Uk) Limited Suite 5, Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018	(1 page)
24 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2017	AP01	Appointment of Mr Tino Herold as a director on 22 October 2017	(2 pages)
22 Oct 2017	TM01	Termination of appointment of Daniel James Seiler as a director on 19 October 2017	(1 page)
22 Oct 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
22 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
28 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	(3 pages)
27 May 2016	AP01	Appointment of Mr. Daniel James Seiler as a director on 27 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Manfred Utzig as a director on 27 May 2016	(1 page)
04 May 2016	AD01	Registered office address changed from Not Valid Address Not Valid Unpaid Invoices Unpaid Town CM23 2nd England to C/O Carion Capital Partners (Uk) Limited Suite 5, Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 4 May 2016	(2 pages)
31 Jan 2016	AD01	Registered office address changed from , the Courtyard, the Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2nd, England to Not Valid Address Not Valid Unpaid Invoices Unpaid Town CM23 2nd on 31 January 2016	(1 page)
07 Oct 2015	AD01	Registered office address changed from , Endeavour House Suite 17 3rd Floor Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ to Not Valid Address Not Valid Unpaid Invoices Unpaid Town CM23 2nd on 7 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 EUR 100	(3 pages)
05 Jul 2015	CH01	Director's details changed for Mr Manfred Utzig on 16 January 2015	(2 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 100	(3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)