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NIAGARA FALLS CASTINGS (UK) LIMITED

Company number 01056539

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	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 - 17 pages (17 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	View PDF Liquidators' statement of receipts and payments to 10 December 2022 - link opens in a new window - 13 pages (13 pages)
01 Apr 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 15 pages (15 pages)
19 Dec 2019	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 19 December 2019	View PDF Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 30 pages (30 pages)
18 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	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)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2015	TM01	Termination of appointment of Michael Roberts as a director on 24 April 2015	View PDF Termination of appointment of Michael Roberts as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mrs Janet Elizabeth Roberts as a director on 25 June 2015	View PDF Appointment of Mrs Janet Elizabeth Roberts as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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