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NEX FINANCE LIMITED

Company number 08809425

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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)
30 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
12 Oct 2021 AD02 Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
07 Sep 2021 AD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 7 September 2021
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-19
06 Sep 2021 LIQ01 Declaration of solvency
21 Jul 2021 TM01 Termination of appointment of Richard Joseph Bodnum as a director on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 21 July 2021
19 May 2021 CH01 Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020
22 Mar 2021 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021
22 Mar 2021 AP01 Appointment of James Bray as a director on 19 March 2021
20 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Aug 2020 PSC02 Notification of Intercapital Limited as a person with significant control on 16 July 2020
14 Aug 2020 PSC07 Cessation of Nex Group Holdings Limited as a person with significant control on 16 July 2020
02 Apr 2020 TM01 Termination of appointment of Ranjit Paul as a director on 31 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
02 Jan 2020 AA Full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
08 Oct 2019 AP01 Appointment of Adrienne Hilary Seaman as a director on 7 October 2019
07 Oct 2019 AP01 Appointment of Mr Richard Joseph Bodnum as a director on 7 October 2019
07 Oct 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 7 October 2019