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NGR CAPITAL LIMITED

Company number 08069580

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	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 - 14 pages (14 pages)
08 Apr 2020	AD01	Registered office address changed from Nashes Farmhouse Catsfield Road Crowhurst Battle TN33 9BU England to Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 April 2020	View PDF Registered office address changed from Nashes Farmhouse Catsfield Road Crowhurst Battle TN33 9BU England to Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-18 - link opens in a new window - 1 page (1 page)
26 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor 15 Eldon Street London EC2M 7LD England to Nashes Farmhouse Catsfield Road Crowhurst Battle TN33 9BU on 4 March 2020	View PDF Registered office address changed from 3rd Floor 15 Eldon Street London EC2M 7LD England to Nashes Farmhouse Catsfield Road Crowhurst Battle TN33 9BU on 4 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	AD01	Registered office address changed from Nashes Farm House Catsfield Road Crowhurst TN33 9BU to 3rd Floor 15 Eldon Street London EC2M 7LD on 9 August 2018	View PDF Registered office address changed from Nashes Farm House Catsfield Road Crowhurst TN33 9BU to 3rd Floor 15 Eldon Street London EC2M 7LD on 9 August 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18 - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NGR CAPITAL LIMITED

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