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NEKTR LTD

Company number 09336932

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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)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	View PDF Liquidators' statement of receipts and payments to 15 August 2023 - link opens in a new window - 24 pages (24 pages)
25 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16 - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AD01	Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 25 August 2022	View PDF Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Craig John Scott as a person with significant control on 26 July 2017	View PDF Cessation of Craig John Scott as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Sarah Helen Arnold as a person with significant control on 26 July 2017	View PDF Cessation of Sarah Helen Arnold as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2020	TM01	Termination of appointment of Richard Martin Peel as a director on 25 June 2020	View PDF Termination of appointment of Richard Martin Peel as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2019	TM01	Termination of appointment of Sarah Helen Arnold as a director on 25 November 2019	View PDF Termination of appointment of Sarah Helen Arnold as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 2,714.89	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 2,714.89 - link opens in a new window - 6 pages (6 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 20/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 20/05/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
15 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Mar 2018	AP01	Appointment of Mr Anton Nikolai Kaszubowski as a director on 1 February 2018	View PDF Appointment of Mr Anton Nikolai Kaszubowski as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AP01	Appointment of Ms Sarah Helen Arnold as a director on 1 February 2018	View PDF Appointment of Ms Sarah Helen Arnold as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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