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NEXT MANAGEMENT ACQUISITION LIMITED

Company number 06652119

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ MISC OC Court order insolvency:court order re appt of liquidators
12 May 2023 AD01 Registered office address changed from Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 12 May 2023
12 May 2023 600 Appointment of a voluntary liquidator
05 May 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
24 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 LIQ10 Removal of liquidator by court order
05 Sep 2020 LIQ01 Declaration of solvency
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-06
05 Sep 2020 600 Appointment of a voluntary liquidator
02 Sep 2020 AD01 Registered office address changed from Ground Floor, Blocks B&C Morelands Bldg 5-23 Old Street London EC1V 9HL to Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2 September 2020
06 Dec 2019 TM02 Termination of appointment of Joel Wilkenfeld as a secretary on 31 October 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CH03 Secretary's details changed for Joel Wilkenfeld on 31 July 2016
07 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
05 Oct 2017 PSC01 Notification of David Caldwell Dominik as a person with significant control on 18 September 2017
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015