Advanced company searchLink opens in new window

NTG (PAPERMILL) LIMITED

Company number 05082006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
06 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,500,000
19 Jan 2016 AD01 Registered office address changed from Sofidel Uk Limited Waterside Road Hamilton Leicester LE5 1TZ to 15 Canada Square London E14 5GL on 19 January 2016
12 Jan 2016 4.70 Declaration of solvency
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-28
10 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,500,000
24 Mar 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 SH19 Statement of capital on 26 November 2014
  • GBP 1,500,000
26 Nov 2014 CAP-SS Solvency Statement dated 18/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/11/2014
22 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,500,000
21 May 2014 AD04 Register(s) moved to registered office address
20 May 2014 AD03 Register(s) moved to registered inspection location
30 Apr 2014 AD02 Register inspection address has been changed
09 Apr 2014 AA Accounts made up to 31 December 2013
21 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 04/10/2013 for Emi Stefani
15 Oct 2013 MR04 Satisfaction of charge 050820060006 in full