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NEVERMAX LTD

Company number 07384199

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2019 LIQ01 Declaration of solvency
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-30
10 Dec 2018 AD01 Registered office address changed from 82 Bell Lane Blackwater Camberley Surrey GU17 0JX to 100 st. James Road Northampton NN5 5LF on 10 December 2018
29 Nov 2018 AA Micro company accounts made up to 29 November 2018
29 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
27 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
24 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AD01 Registered office address changed from C/O David Schofield 2 Beech Drive Blackwater Camberley Surrey GU17 0NA United Kingdom on 8 November 2011
07 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders