NEARWORLD INVESTMENTS LIMITED

Company number 06057439

Date	Type	Description	View / Download
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Jun 2015	4.20	Statement of affairs with form 4.19	(8 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 May 2015	TM01	Termination of appointment of Stephen Ronald Berry as a director on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to C/O Leather Matthews Restructuring Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 30 April 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 11,881.96	(9 pages)
12 Feb 2015	CH01	Director's details changed for Alexander Francis Wrottesley on 1 October 2009	(2 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 11,881.96	(4 pages)
25 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
25 Jun 2014	AP04	Appointment of Cc Secretaries Limited as a secretary on 10 June 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(9 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 8,124.35	(4 pages)
20 Nov 2013	CH04	Secretary's details changed for Cc Secretaries Limited on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Alexander Francis Wrottesley on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Michael Alan Williamson Hendry on 18 September 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 7,881.98	(4 pages)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(9 pages)
18 Dec 2012	TM01	Termination of appointment of Tor Mclaren as a director on 2 February 2011	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 7,181.98	(4 pages)