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NG CARPETS LIMITED

Company number 08586932

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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)
07 Mar 2024 600 Appointment of a voluntary liquidator
07 Mar 2024 AD01 Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 7 March 2024
07 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01
07 Mar 2024 LIQ02 Statement of affairs
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
17 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Nathan Paul Grant as a person with significant control on 6 April 2016
27 Jan 2017 AD02 Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2