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NEXTAM PARTNERS LIMITED

Company number 03962230

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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)
08 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
04 Jan 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 January 2021
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 LIQ01 Declaration of solvency
10 Nov 2020 TM01 Termination of appointment of Guido Castellini Baldissera Ramazzotti as a director on 3 November 2020
20 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 407,000
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 355,000
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 325,000
15 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 225,000
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 MR04 Satisfaction of charge 1 in full
20 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of Maurizio Valliti as a director on 9 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Maurizio Valliti on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Guido Castellini Baldissera Ramazzotti on 9 August 2017