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NDGC 2018 LIMITED

Company number 00120278

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 SH20 Statement by Directors
12 Mar 2019 SH19 Statement of capital on 12 March 2019
  • GBP 275
28 Feb 2019 CAP-SS Solvency Statement dated 18/01/19
28 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2019 AD01 Registered office address changed from Northdown Road Woldingham Caterham Surrey CR3 7AA to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 27 February 2019
22 Feb 2019 LIQ01 Declaration of solvency
22 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-07
22 Feb 2019 LIQ01 Declaration of solvency
10 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Sara Helen Slater as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of John William Redding as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Roger Michael Hoyte as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Joe Connolly as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Judith Mary Cable as a director on 10 December 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
31 Oct 2018 TM01 Termination of appointment of Alan Sutherland Tait as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Mrs Judith Mary Cable as a director on 25 October 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 1 in full
31 May 2018 MR04 Satisfaction of charge 2 in full
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates