NORTH BONE LTD.

Company number 09939271 ·

Dissolved

33 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Sep 2023 First Gazette notice for voluntary strike-off View document
26 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Sep 2023 Application to strike the company off the register · 1 page View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
7 Aug 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
25 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL ENERGY TECHNOLOGIES LIMITED View document
25 Mar 2020 CESSATION OF LAURA KAZLAUSKIENE AS A PSC View document
13 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA KAZLAUSKIENĖ View document
13 Feb 2020 DIRECTOR APPOINTED MR VINCENTAS GRINIUS View document
13 Feb 2020 DIRECTOR APPOINTED MR ANDRIUS KAZLAUSKAS View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 69 OLD STREET OLD STREET LONDON EC1V 9HX ENGLAND View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ UNITED KINGDOM View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document