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NCCF HOLDINGS LIMITED

Company number 03195249

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	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 - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-18 - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2016	AD01	Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 9 May 2016	View PDF Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,047,593.5	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,047,593.5 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
15 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,047,593.5	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,047,593.5 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014	View PDF Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of Philip Yeates as a director	View PDF Termination of appointment of Philip Yeates as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 4,047,593.5	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 4,047,593.5 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
21 May 2013	MISC	Amended 288A	View PDF Amended 288A - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
14 Sep 2011	AD01	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU Uk on 14 September 2011	View PDF Registered office address changed from New Court St Swithin's Lane London EC4P 4DU Uk on 14 September 2011 - link opens in a new window - 1 page (1 page)

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