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NEXUS BUSINESS GROUP LIMITED

Company number 03652067

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Dec 2016 AD01 Registered office address changed from Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA England to Forum 5 Solent Business Park Whiteley PO15 7PA on 13 December 2016
02 Nov 2016 AD01 Registered office address changed from St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Forum 5 the Forum, Parkway Whiteley Fareham PO15 7PA on 2 November 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014 AD02 Register inspection address has been changed from Crableck Lane Universal Shipyard Sarisbury Green Southampton SO31 7ZN England to St Andrews House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ
01 Jul 2014 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
06 Jun 2014 AD01 Registered office address changed from Unit 23 Universal Marina Crableck Lane Southampton Hants SO31 7ZN on 6 June 2014
06 Jun 2014 AP01 Appointment of Mr Julian Mark Handley Potts as a director
06 Jun 2014 AP01 Appointment of Mr Darren John Scott-Healey as a director
06 Jun 2014 TM01 Termination of appointment of Joanna Mc Quaid as a director
23 Apr 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Joanna Mc Quaid as a secretary
31 Oct 2011 CH01 Director's details changed for Mr Gareth Michael Mcquaid on 31 October 2011