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NCM (UK) AGENCY LIMITED

Company number 02664807

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	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 - 6 pages (6 pages)
15 Jan 2018	AD01	Registered office address changed from 3 Harbour Drive Cardiff South Glamorgan CF10 4WZ to 15 Canada Square London E14 5GL on 15 January 2018	View PDF Registered office address changed from 3 Harbour Drive Cardiff South Glamorgan CF10 4WZ to 15 Canada Square London E14 5GL on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-12 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 Jan 2016	AR01	Annual return made up to 19 December 2015 Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 19 December 2015 Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 20 pages (20 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 14 pages (14 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	CH01	Director's details changed for Mr Adrian Kenneth Hamilton on 1 January 2013	View PDF Director's details changed for Mr Adrian Kenneth Hamilton on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 19 December 2013 Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 19 December 2013 Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 19 December 2012	View PDF Annual return made up to 19 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AR01	Annual return made up to 19 December 2010	View PDF Annual return made up to 19 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	AR01	Annual return made up to 19 December 2009	View PDF Annual return made up to 19 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
31 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)

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