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NCNA PROPERTIES LIMITED

Company number 00023800

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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)
03 Jan 2019 BONA Bona Vacantia disclaimer
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 March 2016
20 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD on 20 March 2013
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 24,930,000
10 May 2012 CERTNM Company name changed cnc properties LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Marie Annick Avis on 30 April 2010
07 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 22
10 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 20
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Jun 2009 363a Return made up to 10/05/09; full list of members
04 Nov 2008 AA Group of companies' accounts made up to 31 December 2007