NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

Date	Type	Description	View / Download
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(30 pages)
14 Oct 2022	AD01	Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022	(2 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
11 May 2022	AA	Full accounts made up to 3 October 2020	(19 pages)
04 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Jan Koeppen as a director on 8 December 2020	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 30 June 2019	(15 pages)
06 Jan 2020	TM01	Termination of appointment of Colin Robert Mcleod as a director on 20 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Simon Unsworth Bailey as a director on 20 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Terry William Downing as a director on 30 September 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Mr Colin Robert Mcleod as a director on 19 April 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
28 Feb 2018	CH01	Director's details changed for Mr Terry William Downing on 27 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Terence Downing as a director on 8 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Jeffrey Ian Ford as a director on 8 January 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)