NGC UK HOLDINGS COMPANY LIMITED

Company number 06448909

Date	Type	Description	View / Download
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(30 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
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)
11 May 2022	AA	Full accounts made up to 3 October 2020	(22 pages)
09 Feb 2022	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2021	SH20	Statement by Directors	(1 page)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 101	(3 pages)
15 Mar 2021	CAP-SS	Solvency Statement dated 01/03/21	(1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and credit to dist reserve 01/03/2021	(2 pages)
08 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
09 Dec 2020	TM01	Termination of appointment of Jan Koeppen as a director on 8 December 2020	(1 page)
14 Jul 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
13 Mar 2020	PSC07	Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019	(1 page)
13 Mar 2020	PSC02	Notification of The Walt Disney Company as a person with significant control on 20 March 2019	(2 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)
11 Dec 2019	CS01	Confirmation statement made on 10 December 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	(16 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)