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NCE GROUP LIMITED

Company number 09582986

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	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 - 7 pages (7 pages)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018	View PDF Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 3.042818	View PDF Statement of capital on 21 December 2017 GBP 3.042818 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 1 page (1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	RP04AR01	Second filing of the annual return made up to 9 May 2016	View PDF Second filing of the annual return made up to 9 May 2016 - link opens in a new window - 27 pages (27 pages)
30 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 30,304.14	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 30,304.14 - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 30,303.15	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 30,303.15 - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 49,945.04	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 49,945.04 - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AP01	Appointment of Evan Kenty as a director on 7 August 2017	View PDF Appointment of Evan Kenty as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Christopher Adams as a director on 7 August 2017	View PDF Appointment of Mr Christopher Adams as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Rockpool Investments Llp as a person with significant control on 7 August 2017	View PDF Cessation of Rockpool Investments Llp as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 7 August 2017	View PDF Notification of Park Place Technologies Limited as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from , 6 Stanier Road, Calne, Wiltshire, SN11 9PX to 2 Constable Crescent London N15 4QZ on 9 August 2017	View PDF Registered office address changed from , 6 Stanier Road, Calne, Wiltshire, SN11 9PX to 2 Constable Crescent London N15 4QZ on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Janet Taylor as a director on 7 August 2017	View PDF Termination of appointment of Janet Taylor as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of James Peter Raven as a director on 7 August 2017	View PDF Termination of appointment of James Peter Raven as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of John Mcallister Nicholson as a director on 7 August 2017	View PDF Termination of appointment of John Mcallister Nicholson as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Andrew Charles Genever as a director on 7 August 2017	View PDF Termination of appointment of Andrew Charles Genever as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 095829860001 in full	View PDF Satisfaction of charge 095829860001 in full - link opens in a new window - 1 page (1 page)

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