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NG SUBCO 1 LIMITED

Company number 03461741

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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)
25 May 2021	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)
22 Mar 2021	SH19	Statement of capital on 22 March 2021 GBP 1	View PDF Statement of capital on 22 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	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)
02 Mar 2021	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 - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 18/02/2021	View PDF Resolutions RES13 ‐ Application to strike off 18/02/2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2021	CAP-SS	Solvency Statement dated 18/02/21	View PDF Solvency Statement dated 18/02/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/02/2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend 18/02/2021	View PDF Resolutions RES13 ‐ Approve dividend 18/02/2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD01	Registered office address changed from 92 Hagley Road Birmingham B16 8LU England to C/O Dean Statham Chartered Accountants, 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER on 17 November 2020	View PDF Registered office address changed from 92 Hagley Road Birmingham B16 8LU England to C/O Dean Statham Chartered Accountants, 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER on 17 November 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AD01	Registered office address changed from Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED England to 92 Hagley Road Birmingham B16 8LU on 23 January 2020	View PDF Registered office address changed from Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED England to 92 Hagley Road Birmingham B16 8LU on 23 January 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)

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