NL BUILDING LTD filing history - Find and update company information - GOV.UK

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NL BUILDING LTD

Company number 10039153

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC01	Notification of Adriana Aleksandra Rusak as a person with significant control on 6 March 2018	View PDF Notification of Adriana Aleksandra Rusak as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Jerzy Rajmund Flak as a person with significant control on 6 March 2018	View PDF Notification of Jerzy Rajmund Flak as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AD01	Registered office address changed from 3 Mcadam Close Hoddesdon EN11 9JD England to 3 Mcadam Close Hoddesdon EN11 9JD on 17 November 2017	View PDF Registered office address changed from 3 Mcadam Close Hoddesdon EN11 9JD England to 3 Mcadam Close Hoddesdon EN11 9JD on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2017	AD01	Registered office address changed from 32 Highbury Avenue Highbury Avenue Hoddesdon EN11 9HH England to 3 Mcadam Close Hoddesdon EN11 9JD on 9 November 2017	View PDF Registered office address changed from 32 Highbury Avenue Highbury Avenue Hoddesdon EN11 9HH England to 3 Mcadam Close Hoddesdon EN11 9JD on 9 November 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AD01	Registered office address changed from 64 64 Sorbus Rd Broxbourne Great Britain to 32 Highbury Avenue Highbury Avenue Hoddesdon EN11 9HH on 10 October 2016	View PDF Registered office address changed from 64 64 Sorbus Rd Broxbourne Great Britain to 32 Highbury Avenue Highbury Avenue Hoddesdon EN11 9HH on 10 October 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from 20 Graham Avenue Broxbourne EN10 7DP United Kingdom to 64 64 Sorbus Rd Broxbourne on 8 June 2016	View PDF Registered office address changed from 20 Graham Avenue Broxbourne EN10 7DP United Kingdom to 64 64 Sorbus Rd Broxbourne on 8 June 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	CH01	Director's details changed for Ms Adrianna Rusak on 4 March 2016	View PDF Director's details changed for Ms Adrianna Rusak on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 22 pages (22 pages)

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