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NCJ HOLDINGS LIMITED

Company number 03402390

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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)
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	TM01	Termination of appointment of Peter James Smith as a director on 30 September 2016	View PDF Termination of appointment of Peter James Smith as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016	View PDF Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 318,180	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 318,180 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
27 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	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)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 318,180	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 318,180 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	AP01	Appointment of Mrs Rachel Clare Dodd as a director	View PDF Appointment of Mrs Rachel Clare Dodd as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Aug 2013	AP01	Appointment of Mr Peter James Smith as a director	View PDF Appointment of Mr Peter James Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mr Xiaoming You as a director	View PDF Appointment of Mr Xiaoming You as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Philip Davies as a secretary	View PDF Termination of appointment of Philip Davies as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Leszek Litwinowicz as a director	View PDF Termination of appointment of Leszek Litwinowicz as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Gillett as a director	View PDF Termination of appointment of Michael Gillett as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Xuezhong You as a director	View PDF Appointment of Mr Xuezhong You as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	MR01	Registration of charge 034023900004	View PDF Registration of charge 034023900004 - link opens in a new window - 21 pages (21 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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