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NGG FINANCE (NO 1) LIMITED

Company number 04540020

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	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)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 - link opens in a new window - 1 page (1 page)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 459,746	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 459,746 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 18/09/2014	View PDF Resolutions RES13 ‐ Consolidated 18/09/2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	SH02	Consolidation of shares on 18 September 2014	View PDF Consolidation of shares on 18 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1	View PDF Statement of capital on 26 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 18/09/14	View PDF Solvency Statement dated 18/09/14 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 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)
21 May 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)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	View PDF Appointment of Mr Clive Burns as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	View PDF Termination of appointment of David Forward as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	View PDF Termination of appointment of David Forward as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AP03	Appointment of Megan Barnes as a secretary	View PDF Appointment of Megan Barnes as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	View PDF Appointment of Heather Maria Rayner as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)

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