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NEBIKSAS LIMITED

Company number 02351616

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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)
05 Nov 2024 AD01 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 November 2024
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
05 Nov 2024 LIQ01 Declaration of solvency
21 Oct 2024 CERTNM Company name changed donald reid group LIMITED\certificate issued on 21/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
10 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
31 Mar 2023 CH04 Secretary's details changed for Merlin Nominees Limited on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Oliver Burton as a person with significant control on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Daniel Charles William Reid as a person with significant control on 10 April 2021
12 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
19 May 2022 CH01 Director's details changed for Mr Daniel Charles William Reid on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Oliver Burton on 19 May 2022
19 May 2022 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 19 May 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
28 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
31 Jul 2020 PSC04 Change of details for Mr Daniel Charles William Reid as a person with significant control on 3 March 2020
31 Jul 2020 PSC01 Notification of Oliver Burton as a person with significant control on 3 March 2020
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 SH08 Change of share class name or designation
13 May 2020 SH02 Sub-division of shares on 3 March 2020