CITATION (NBS) LIMITED

Company number 08336890

Date	Type	Description	View / Download
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
20 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2022	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 12 October 2022	(2 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Jenny Ingleby as a director on 31 March 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
04 Nov 2020	MR04	Satisfaction of charge 083368900003 in full	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 083368900004 in full	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 083368900002 in full	(4 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
01 Mar 2019	MR01	Registration of charge 083368900004, created on 27 February 2019	(60 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
06 Nov 2018	MR01	Registration of charge 083368900003, created on 2 November 2018	(60 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Mar 2018	CH01	Director's details changed for Mr Christopher Paul Morris on 7 March 2018	(2 pages)