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NG UK LIMITED

Company number 05134750

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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)
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ13	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 - 12 pages (12 pages)
05 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 21 May 2020	View PDF Liquidators' statement of receipts and payments to 21 May 2020 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	AD01	Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 55 Baker Street London W1U 7EU on 13 June 2019	View PDF Registered office address changed from C/O Covington & Burling Llp 265 Strand London WC2R 1BH to 55 Baker Street London W1U 7EU on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
06 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
24 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 14 pages (14 pages)
21 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
04 Aug 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
28 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28	View PDF Annual return made up to 21 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	TM01	Termination of appointment of Timothy Kelly as a director	View PDF Termination of appointment of Timothy Kelly as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	TM01	Termination of appointment of Edward Prince as a director	View PDF Termination of appointment of Edward Prince as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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