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NCD AIRPORTS LIMITED

Company number 06703036

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
06 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
12 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2018 LIQ02 Statement of affairs
23 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
15 Jan 2018 AD01 Registered office address changed from 12 Johnson Street Coseley Bilston West Midlands WV14 9RL England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 January 2018
09 Jan 2018 600 Appointment of a voluntary liquidator
29 Nov 2017 TM01 Termination of appointment of Nigel Philip Dickens as a director on 31 August 2017
29 Nov 2017 TM01 Termination of appointment of Lyndon Jones as a director on 7 April 2017
22 Nov 2017 AD01 Registered office address changed from 14 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 12 Johnson Street Coseley Bilston West Midlands WV14 9RL on 22 November 2017
01 Aug 2017 AP01 Appointment of Mr Lyndon Jones as a director on 6 April 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 May 2017 TM01 Termination of appointment of Lyndon Jones as a director on 1 August 2016
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 105
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 105
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Apr 2014 AP01 Appointment of Mr Lyndon Jones as a director
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100