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NEXT I S LIMITED

Company number 04973140

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company will be wound up voluntarily. 16/05/2017
18 Jan 2017 AA Full accounts made up to 30 April 2016
12 Dec 2016 AP01 Appointment of Mr Andrew Charles Ashton as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Christopher Michael Jones as a director on 12 December 2016
12 Dec 2016 TM02 Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 11/08/2016
01 Sep 2016 CC04 Statement of company's objects
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 MR04 Satisfaction of charge 049731400004 in full
10 Jan 2016 AA Accounts for a small company made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
02 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
13 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2011
13 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
11 Nov 2014 AP03 Appointment of Mr Christopher Michael Jones as a secretary on 10 November 2014
11 Nov 2014 MR01 Registration of charge 049731400004, created on 10 November 2014
10 Nov 2014 TM02 Termination of appointment of Allan Christopher Fairhurst as a secretary on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Allan Christopher Fairhurst as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr William Thomas Dawson as a director on 10 November 2014