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NCJ REALISATION LIMITED
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NCJ REALISATION LIMITED: Filings

    • Overview

    Company NameNCJ REALISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00961929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NCJ REALISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 22, 2021

    		23 pagesLIQ03

    Statement of affairs

    		28 pagesLIQ02

    Statement of affairs

    		28 pagesLIQ02

    Registered office address changed from 915 High Road London N12 8QJ England to 31st Floor 40 Bank Street London E14 5NR on Jun 03, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2020

    		LRESEX

    Satisfaction of charge 009619290001 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2020

    		RES15

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 28 st. Albans Lane London NW11 7QE to 915 High Road London N12 8QJ on Aug 01, 2019

    		1 pagesAD01

    Notification of Jewish Chronicle Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2018

    		18 pagesAA

    Appointment of Mr Alan Jacobs as a director on Jun 21, 2019

    		2 pagesAP01

    Cessation of Clive Richard Wolman as a person with significant control on Jun 21, 2019

    		1 pagesPSC07

    Termination of appointment of Stephen Grabiner as a director on Jun 21, 2019

    		1 pagesTM01

    Registration of charge 009619290001, created on Jun 21, 2019

    		48 pagesMR01

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Debbie Rose as a director on Jun 08, 2018

    		2 pagesAP01

    Termination of appointment of Sarah Ebner as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Debbie Rose as a director on Jun 08, 2018

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Gerard Alphonsus Mccarthy as a director on Dec 04, 2017

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0