NBEH LIMITED
Company number 06835066 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Heather Phyl Zuckerman as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Dirk Van Lomwel as a director on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Russell Boyd as a director on 2024-03-07 · 2 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | SH20 · 1 page | View document |
| 11 Oct 2023 | Statement of capital on 2023-10-11 · 5 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | CAP-SS · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 3 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 48 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 14 Jun 2021 | Registered office address changed from 4th Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 2021-06-14 · 1 page | View document |
| 13 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 23 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | AUD RES SECT 519 | View document |
| 5 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2011 | SOLVENCY STATEMENT DATED 30/12/10 | View document |
| 4 Jan 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Jan 2011 | REDUCE ISSUED CAPITAL 30/12/2010 | View document |
| 4 Jan 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Oct 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK VAN LOMWEL / 03/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER PHYL ZUCKERMAN / 03/03/2010 | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 25 BANK STREET, LONDON, E14 5LE | View document |
| 14 May 2009 | NC INC ALREADY ADJUSTED 01/05/09 | View document |
| 14 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2009 | GBP NC 1/100 01/05/2009 | View document |
| 3 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |