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NCMR LIMITED

Company number 01676131

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 115,462
17 Apr 2015 CH01 Director's details changed for Emma Joanne Pritchard on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
26 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 115,462
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 CH01 Director's details changed for Emma Joanne Pritchard on 22 July 2014
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 115,462
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 CC04 Statement of company's objects
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities