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NETXOO LTD

Company number 07756121

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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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 16 June 2016
28 Jan 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 28 January 2016
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 4.70 Declaration of solvency
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-18
01 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Mr Peter Michael Ramsden on 1 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
25 Sep 2013 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 25 September 2013
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Peter Michael Ramsden on 30 August 2012
31 Aug 2011 AP01 Appointment of Mr Peter Michael Ramsden as a director
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
31 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
30 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
30 Aug 2011 NEWINC Incorporation