- Company Overview for NBC VENTURES LTD (08438326)
- Filing history for NBC VENTURES LTD (08438326)
- People for NBC VENTURES LTD (08438326)
- Insolvency for NBC VENTURES LTD (08438326)
- More for NBC VENTURES LTD (08438326)
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) |
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22 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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15 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
09 Mar 2017 | AD01 | Registered office address changed from Business Centre, 56-60 Nelson Street London E1 2DE England to C/O Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate London N14 5EJ on 9 March 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Monjurul Islam as a director on 1 December 2016 | |
10 Feb 2017 | AP01 | Appointment of Mr Muktadirul Islam as a director on 1 December 2016 | |
29 Nov 2016 | CH01 | Director's details changed for Mr Monjurul Islam on 29 November 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from 18 Tideslea Tower Erebus Drive London SE28 0GF to Business Centre, 56-60 Nelson Street London E1 2DE on 29 November 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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31 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
30 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
11 May 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | AP01 | Appointment of Mr Monjurul Islam as a director on 15 April 2014 | |
11 May 2015 | TM01 | Termination of appointment of Marufa Nasrin as a director on 15 April 2014 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | TM02 | Termination of appointment of Marufa Nasrin as a secretary | |
11 Mar 2013 | NEWINC | Incorporation |