Companies House does not verify the accuracy of the information filed

Advanced company search

B NEBBETT AND SON LIMITED

Company number 04535453

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	View PDF Liquidators' statement of receipts and payments to 15 March 2021 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 15 March 2020	View PDF Liquidators' statement of receipts and payments to 15 March 2020 - link opens in a new window - 11 pages (11 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	View PDF Liquidators' statement of receipts and payments to 15 March 2019 - link opens in a new window - 12 pages (12 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 12 pages (12 pages)
09 Jan 2018	CH01	Director's details changed for Mr Stuart Nebbett on 6 December 2017	View PDF Director's details changed for Mr Stuart Nebbett on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 11 pages (11 pages)
05 Apr 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 April 2016	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
23 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?