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NEXT FIFTEEN LIMITED

Company number 05760448

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 SH19 Statement of capital on 4 July 2014
  • GBP 100
18 Jul 2014 DS01 Application to strike the company off the register
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
04 Jul 2014 SH20 Statement by directors
04 Jul 2014 CAP-SS Solvency statement dated 30/05/14
04 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2014 SH19 Statement of capital on 4 July 2014
  • GBP 1
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Mar 2014 AP01 Appointment of Mr Peter Jonathan Harris as a director
27 Jan 2014 AP01 Appointment of Mr Timothy John Bruce Dyson as a director
24 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 July 2009
08 Sep 2009 288b Appointment terminated secretary mark sanford
28 Jun 2009 363a Return made up to 01/06/09; full list of members
20 May 2009 AA Full accounts made up to 31 July 2008