NGC UK HOLDINGS COMPANY LIMITED: Filings
Overview
| Company Name | NGC UK HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06448909 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NGC UK HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 29, 2025 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2024 | 33 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 30 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Full accounts made up to Oct 03, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jan Koeppen as a director on Dec 08, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Cessation of Twenty-First Century Fox, Inc. as a person with significant control on Mar 20, 2019 | 1 pages | PSC07 | ||||||||||
Notification of The Walt Disney Company as a person with significant control on Mar 20, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Colin Robert Mcleod as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Unsworth Bailey as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terry William Downing as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
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