NG CONTRACTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/03/2322 March 2023 | Registered office address changed from 306B High Street Sutton Surrey SM1 1PQ England to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2023-03-22 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Appointment of a voluntary liquidator |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of affairs |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/07/2130 July 2021 | Cessation of Milka Rumenova Zheleva as a person with significant control on 2021-04-05 |
| 30/07/2130 July 2021 | Termination of appointment of Milka Rumenova Zheleva as a director on 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NIKOLAY GEORGIEV GEORGIEV / 06/04/2017 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MS MILKA RUMENOVA ZHELEVA / 06/04/2017 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 18/07/1818 July 2018 | CESSATION OF NIKOLAY GEORGIEV GEORGIEV AS A PSC |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MS MILKA RUMENOVA ZHELEVA |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY GEORGIEV GEORGIEV |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILKA RUMENOVA ZHELEVA |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY GEORGIEV / 10/06/2016 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 27 STAINCLIFFE HOUSE 2 BRUNSWICK ROAD LONDON SUTTON , SURREY SM1 4DF |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 13/08/1513 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/08/121 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/08/112 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY GEORGIEV / 01/10/2009 |
| 14/12/0914 December 2009 | CURRSHO FROM 30/06/2010 TO 05/04/2010 |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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