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NG SUBCO 2 LIMITED - C/O Dean Statham Chartered Accountants, 29, King Street, Newcastle-Under-Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03014601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Dean Statham Chartered Accountants, 29
- King Street
- Newcastle-Under-Lyme
- Staffordshire
- ST5 1ER
- United Kingdom C/O Dean Statham Chartered Accountants, 29, King Street, Newcastle-Under-Lyme, Staffordshire, ST5 1ER, United Kingdom UK
Management
- Managing Directors
- O'DONNELL, Paul
- Company secretaries
- O'DONNELL, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-26
- Dissolved on
- 2021-05-25
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Newstead Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWSTEAD (BIRMINGHAM) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
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NG SUBCO 2 LIMITED Company Description
- NG SUBCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03014601. Its current trading status is "closed". It was registered 1995-01-26. It was previously called NEWSTEAD (BIRMINGHAM) LIMITED. It has declared SIC or NACE codes as "65110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at C/o Dean Statham Chartered Accountants, 29 .
Get NG SUBCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-01-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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resolution (2021-03-02) - RESOLUTIONS
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legacy (2021-03-02) - SH20
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legacy (2021-03-02) - CAP-SS
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dissolution-application-strike-off-company (2021-03-02) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2021-03-22) - SH19
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-07) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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mortgage-satisfy-charge-full (2020-11-19) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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mortgage-satisfy-charge-full (2017-01-08) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288c
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 287
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accounts-with-accounts-type-small (2009-07-23) - AA
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legacy (2009-08-15) - 395
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legacy (2009-08-01) - 288b
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legacy (2009-07-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-03) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-09) - AA
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legacy (2007-01-31) - 363a
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legacy (2007-01-31) - 190
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legacy (2007-01-31) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-02-14) - 363a
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-07) - 287
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-10-14) - 288a
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legacy (2005-02-07) - 363s
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legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288c
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-11-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363s
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legacy (2003-09-03) - 395
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accounts-with-accounts-type-full (2003-09-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-07-25) - 288c
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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certificate-change-of-name-company (2000-09-01) - CERTNM
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memorandum-articles (2000-09-08) - MEM/ARTS
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full (2000-12-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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memorandum-articles (1999-08-06) - MEM/ARTS
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certificate-change-of-name-company (1999-07-01) - CERTNM
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-22) - 123
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resolution (1999-01-14) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-16) - 123
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legacy (1998-01-16) - 88(2)R
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legacy (1998-03-05) - 363s
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-05-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-15) - 225(1)
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legacy (1996-01-15) - 287
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memorandum-articles (1996-01-22) - MEM/ARTS
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legacy (1996-01-22) - 88(2)R
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legacy (1996-02-11) - 363a
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legacy (1996-08-13) - 287
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resolution (1996-03-02) - RESOLUTIONS
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-04-04) - 88(2)P
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legacy (1996-04-21) - 88(2)O
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legacy (1996-04-21) - 88(3)
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resolution (1996-01-22) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-18) - CERTNM
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legacy (1996-03-02) - 123
keyboard_arrow_right 1995
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incorporation-company (1995-01-26) - NEWINC