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NC (BOND) LIMITED

Company number 09072471

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC04	Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017	View PDF Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017	View PDF Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015	View PDF Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 May 2015	CH01	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015	View PDF Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other company business 12/11/2014	View PDF Resolutions RES13 ‐ Facility agreement and other company business 12/11/2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	MR01	Registration of charge 090724710001, created on 14 November 2014	View PDF Registration of charge 090724710001, created on 14 November 2014 - link opens in a new window - 46 pages (46 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 2	View PDF Incorporation Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 21 pages (21 pages)

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NC (BOND) LIMITED

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