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NEVER 42 LIMITED

Company number 09897567

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC04	Change of details for Mr Howard Edwin Rogers as a person with significant control on 28 March 2022	View PDF Change of details for Mr Howard Edwin Rogers as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH03	Secretary's details changed for Mr Howard Edwin Rogers on 23 February 2022	View PDF Secretary's details changed for Mr Howard Edwin Rogers on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Howard Edwin Rogers on 23 February 2022	View PDF Director's details changed for Mr Howard Edwin Rogers on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021	View PDF Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	PSC07	Cessation of Garreth Peter Hicklin as a person with significant control on 8 October 2018	View PDF Cessation of Garreth Peter Hicklin as a person with significant control on 8 October 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC04	Change of details for Mr Howard Edwin Rogers as a person with significant control on 8 October 2018	View PDF Change of details for Mr Howard Edwin Rogers as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of Garreth Peter Hicklin as a director on 8 October 2018	View PDF Termination of appointment of Garreth Peter Hicklin as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	CH01	Director's details changed for Mr Garreth Peter Hicklin on 1 November 2017	View PDF Director's details changed for Mr Garreth Peter Hicklin on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	CH01	Director's details changed for Mr Garreth Peter Hicklin on 28 November 2016	View PDF Director's details changed for Mr Garreth Peter Hicklin on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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NEVER 42 LIMITED

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