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NEXT VEHICLES (SOUTHERN) LIMITED

Company number 05609812

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Kevin Mervyn Short on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Julian Pearson on 1 October 2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 02/11/08; full list of members
06 May 2008 288b Appointment Terminated Secretary sandra pearson
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 288c Director's Change of Particulars / julian pearson / 01/01/2008 / HouseName/Number was: , now: males farm; Street was: males farm, now: white lea; Area was: white lea, guildford road, now: guildford road; Post Town was: alfold, now: rudgwick
29 Feb 2008 288c Secretary's Change of Particulars / sandra pearson / 01/01/2008 / HouseName/Number was: , now: males farm; Street was: males farm, now: guildford road; Area was: white lea, guildford road, now: ; Post Town was: alfold, now: rudgwick
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
27 Nov 2007 363a Return made up to 02/11/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 02/11/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 Nov 2005 88(2)R Ad 07/11/05--------- £ si 2@1=2 £ ic 2/4
14 Nov 2005 288a New director appointed