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NG SUBCO 2 LIMITED

Company number 03014601

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH19	Statement of capital on 22 March 2021 GBP 1	View PDF Statement of capital on 22 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 18/02/2021	View PDF Resolutions RES13 ‐ Application for strike off 18/02/2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CAP-SS	Solvency Statement dated 18/02/21	View PDF Solvency Statement dated 18/02/21 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/02/2021	View PDF Resolutions RES13 ‐ Dividend 18/02/2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from 92 Hagley Road Birmingham B16 8LU to C/O Dean Statham Chartered Accountants, 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER on 17 November 2020	View PDF Registered office address changed from 92 Hagley Road Birmingham B16 8LU to C/O Dean Statham Chartered Accountants, 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 158,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 158,000 - link opens in a new window - 4 pages (4 pages)

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