NGH SOLUTIONS LTD

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Company Documents

DateDescription
19/07/2119 July 2021 Final Gazette dissolved following liquidation

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19/07/2119 July 2021 Final Gazette dissolved following liquidation

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05/08/195 August 2019 31/01/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE HILL

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04/06/184 June 2018 ADOPT ARTICLES 01/02/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DOROTHY HILL / 04/06/2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAM HILL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY HILL

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 2

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24/03/1524 March 2015 ADOPT ARTICLES 25/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 1THE MEWS DINSDALE PARK MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1BE UNITED KINGDOM

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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