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NCO (FIVE) LIMITED

Company number 09102397

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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)
07 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2020 LIQ01 Declaration of solvency
30 Dec 2019 AD01 Registered office address changed from Mount House, 90 the Mount York YO24 1AR to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 30 December 2019
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
20 Nov 2019 AA Micro company accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Gary Lee Nixon as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Ian Geoffrey Nixon as a person with significant control on 6 April 2016
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 4
28 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
06 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Hobarn & Co. Hobarn House 12 Brompton Road Northallerton North Yorkshire DL6 1DY
06 Jul 2015 AD02 Register inspection address has been changed to C/O Hobarn & Co. Hobarn House 12 Brompton Road Northallerton North Yorkshire DL6 1DY
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 4