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NCW02 LIMITED

Company number 03690106

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	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)
23 May 2022	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2022	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)
14 Oct 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AD01	Registered office address changed from Recycling House Knowsthorpe Lane Cross Green Industrial Park Leeds West Yorkshire LS9 0PF to Random Wood Ling Lane Scarcroft Leeds LS14 3HY on 6 January 2021	View PDF Registered office address changed from Recycling House Knowsthorpe Lane Cross Green Industrial Park Leeds West Yorkshire LS9 0PF to Random Wood Ling Lane Scarcroft Leeds LS14 3HY on 6 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 036901060006 in full	View PDF Satisfaction of charge 036901060006 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
18 Mar 2020	SH02	Consolidation of shares on 10 March 2020	View PDF Consolidation of shares on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise £97.9614 10/03/2020	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise £97.9614 10/03/2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 2.0386	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 2.0386 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/10/2019 - link opens in a new window - 3 pages (3 pages)

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