NCA GROUP LIMITED

Company number 02968799

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2020	DS01	Application to strike the company off the register	(1 page)
14 Feb 2020	TM01	Termination of appointment of Michael Buxton as a director on 14 February 2020	(1 page)
14 Feb 2020	TM02	Termination of appointment of Michael Buxton as a secretary on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Darren Paul Mornin as a director on 14 February 2020	(2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Virtue of section 28 of the act is treated as a provision and article 4 hereby revoked and deleted 29/01/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 55,158.47	(4 pages)
30 Jan 2020	SH20	Statement by Directors	(1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 0.01	(5 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 30/01/20	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
20 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of John Ernest Bailey as a director on 14 June 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
19 Sep 2017	PSC05	Change of details for Manheim Auctions Limited as a person with significant control on 26 September 2016	(2 pages)
22 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,158.47	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)