483 NCR LIMITED filing history - Find and update company information

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483 NCR LIMITED

Company number 09125539

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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)
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 May 2018	View PDF Liquidators' statement of receipts and payments to 16 May 2018 - link opens in a new window - 10 pages (10 pages)
05 Jun 2017	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2017	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	TM01	Termination of appointment of Irfan Javeed Hussain as a director on 30 September 2016	View PDF Termination of appointment of Irfan Javeed Hussain as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2017	TM01	Termination of appointment of Marin Jakisic as a director on 30 September 2016	View PDF Termination of appointment of Marin Jakisic as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr Imran Kanval as a director on 30 September 2016	View PDF Appointment of Mr Imran Kanval as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR04	Satisfaction of charge 091255390001 in full	View PDF Satisfaction of charge 091255390001 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 January 2017	View PDF Current accounting period extended from 31 July 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	CH01	Director's details changed for Mr Irfan Hussain on 28 April 2015	View PDF Director's details changed for Mr Irfan Hussain on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Marin Jakisic on 28 April 2015	View PDF Director's details changed for Mr Marin Jakisic on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 29 April 2015	View PDF Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 29 April 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Euro House 1394 High Road London N20 9YZ on 18 August 2014	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Euro House 1394 High Road London N20 9YZ on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2014	MR01	Registration of charge 091255390001, created on 31 July 2014	View PDF Registration of charge 091255390001, created on 31 July 2014 - link opens in a new window - 34 pages (34 pages)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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