NB COMMERCIAL AGENCY LIMITED
| Status | DISSOLVED |
| Company No. | 09107548 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2014 |
| Age | 9 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2019 |
| Years | 4 years, 6 months, 16 days |
SUMMARY
NB COMMERCIAL AGENCY LIMITED is an dissolved private limited company with number 09107548. It was incorporated 9 years, 11 months, 19 days ago, on 30 June 2014 and it was dissolved 4 years, 6 months, 16 days ago, on 03 December 2019. The company address is C/O Nattrass Booth 1st Floor C/O Nattrass Booth 1st Floor, Solihull, B92 0AY, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 11 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-11
Officer name: Mrs Helen Elisabeth Booth
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jonathan Booth
Termination date: 2018-09-27
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Henry Nattrass
Termination date: 2018-07-19
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 15 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-26
Officer name: Mr Michael Henry Nattrass
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Christopher Jonathan Booth
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Michael Henry Nattrass
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
New address: C/O Nattrass Booth 1st Floor 48 Fentham Road, Hampton-in-Arden Solihull West Midlands B92 0AY
Change date: 2017-07-13
Old address: C/O Nb Property Agency First Floor 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts amended with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 05 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Mr Christopher Jonathan Booth
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2014-09-25
Documents
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