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NEXGEN GROUP LIMITED

Company number 06028891

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
11 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
24 May 2019 TM02 Termination of appointment of Tom Cowling as a secretary on 24 May 2019
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Nov 2018 CH01 Director's details changed for Mr Dale Vince on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
02 Nov 2018 AD01 Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2 November 2018
14 Mar 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Mar 2018 TM02 Termination of appointment of Philip Catherall as a secretary on 13 March 2018
14 Mar 2018 AP03 Appointment of Mr Tom Cowling as a secretary on 14 March 2018
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Mar 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
08 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
01 Jun 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
02 Jun 2015 AP01 Appointment of Mr Paul David Wheatcroft as a director on 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
13 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
07 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013