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NEXTY LTD

Company number 10604508

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
25 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Apr 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
09 Mar 2020 AP01 Appointment of Mr Lulezim Shehaj as a director on 9 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
04 Jul 2019 AP01 Appointment of Mr Blenard Daci as a director on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Gerald Brian Taylor as a director on 20 June 2019
31 Jan 2019 AD01 Registered office address changed from 25 Hill Street London W1J 5LW England to 12 Bridewell Place Third Floor East London EC4V 6AP on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Mauro Umberto Mattei as a director on 15 January 2019
31 Jan 2019 TM02 Termination of appointment of Beadvisors Uk Ltd as a secretary on 15 January 2019
31 Jan 2019 AP01 Appointment of Mr Gerald Brian Taylor as a director on 15 January 2019
31 Jan 2019 AP04 Appointment of Lincoln Secretaries Limited as a secretary on 15 January 2019
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
28 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Feb 2018 AD01 Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 25 Hill Street London W1J 5LW on 10 February 2018
08 Feb 2018 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 25 January 2018
08 Feb 2018 AP01 Appointment of Mr Mauro Umberto Mattei as a director on 26 January 2018
08 Feb 2018 AP04 Appointment of Beadvisors Uk Ltd as a secretary on 26 January 2018
08 Feb 2018 TM01 Termination of appointment of Gerald Brian Taylor as a director on 25 January 2018
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates