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NCS FINANCIAL DEVELOPMENTS LIMITED

Company number 10714401

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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)
02 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2023 AD01 Registered office address changed from Unit a2 Maple Road Castle Donington Derby DE74 2UT United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 26 September 2023
26 Sep 2023 600 Appointment of a voluntary liquidator
26 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-13
26 Sep 2023 LIQ01 Declaration of solvency
27 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
26 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
02 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
20 Mar 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
04 Oct 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 100
04 Jun 2018 PSC01 Notification of George Thomas as a person with significant control on 7 April 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 100
04 Jun 2018 PSC01 Notification of Rebecca Thomas as a person with significant control on 7 April 2017
04 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 100.00
22 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 11/05/2017
07 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-07
  • GBP 99.73