NBB1949 LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
27/05/1927 May 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
27/02/1927 February 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
11/05/1811 May 2018	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM FOURTH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH UNITED KINGDOM View Document
08/05/188 May 2018	SPECIAL RESOLUTION TO WIND UP View Document
08/05/188 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
08/05/188 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/04/1825 April 2018	REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN View Document
13/04/1813 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086984610001 View Document
10/03/1810 March 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/03/1810 March 2018	COMPANY NAME CHANGED PANAMAX METALS LIMITED CERTIFICATE ISSUED ON 10/03/18 View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View Document
06/04/176 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document
22/11/1622 November 2016	04/10/15 STATEMENT OF CAPITAL GBP 50 View Document

26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
29/06/1629 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON ISAACS View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR LEE MARTIN ISAACS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/10/148 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ISAACS / 01/09/2014 View Document
08/09/148 September 2014	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM View Document
28/07/1428 July 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
28/07/1428 July 2014	SECRETARY APPOINTED MRS MARIAN LINDA ISAACS View Document
03/02/143 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 086984610001 View Document
19/09/1319 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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