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NEXT REPLAY LIMITED

Company number 05687127

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
28 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
06 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Bryn Thomas as a director
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Michael Studd as a director
27 Mar 2012 TM02 Termination of appointment of Michael Studd as a secretary
27 Mar 2012 TM01 Termination of appointment of Robert Griffiths as a director
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Feb 2009 363a Return made up to 25/01/09; full list of members
05 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Feb 2008 363a Return made up to 25/01/08; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: cambridge house, 67-69 woodham lane, new haw surrey KT15 3ND
14 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007