Advanced company searchLink opens in new window

NG LUXEMBOURG HOLDINGS LIMITED

Company number 05284989

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
07 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
07 Jan 2015 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015
05 Dec 2014 TM01 Termination of appointment of Fiona Louise Beaney as a director on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of David Anthony Preston as a director on 5 December 2014
03 Dec 2014 TM01 Termination of appointment of Christopher John Waters as a director on 1 December 2014
17 Nov 2014 CH01 Director's details changed for Fiona Louise Beaney on 22 September 2014
04 Nov 2014 SH02 Consolidation of shares on 20 October 2014
27 Oct 2014 SH20 Statement by Directors
27 Oct 2014 SH19 Statement of capital on 27 October 2014
  • GBP 1
  • USD 1
27 Oct 2014 CAP-SS Solvency Statement dated 20/10/14
27 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidate shares 20/10/2014
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
  • USD 2,271,724,644
05 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
10 Sep 2013 TM01 Termination of appointment of Alexandra Lewis as a director
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
07 Aug 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 CH01 Director's details changed for David Charles Bonar on 1 June 2013
31 May 2013 TM01 Termination of appointment of Andrew Agg as a director
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013