NATIONAL CAPITAL FUNDING (UK) LIMITED

Company number 05379553

Date	Type	Description	View / Download
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 February 2017	(4 pages)
03 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 13 July 2016	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23	(1 page)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Trevor Slater as a director on 6 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Keith James Malkin as a director on 6 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Richard Mccambridge as a director on 6 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Mr Andrew Joseph Yates as a director on 6 October 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Rolfe Alan Cameron Lakin as a director on 6 October 2015	(2 pages)
26 May 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 May 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 50,000	(5 pages)
13 Jun 2014	AP01	Appointment of Mr Richard Mccambridge as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Trevor Slater as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
26 Mar 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 50,000	(5 pages)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	(20 pages)