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NECTA & HIVE LTD

Company number 11334394

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	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 - 17 pages (17 pages)
30 Sep 2021	AD01	Registered office address changed from The Field House Main Street Laxton Corby Northamptonshire NN17 3AT England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 30 September 2021	View PDF Registered office address changed from The Field House Main Street Laxton Corby Northamptonshire NN17 3AT England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from Bulwick Bakery Bulwick Corby Northamptonshire NN17 3DY United Kingdom to The Field House Main Street Laxton Corby Northamptonshire NN17 3AT on 16 June 2021	View PDF Registered office address changed from Bulwick Bakery Bulwick Corby Northamptonshire NN17 3DY United Kingdom to The Field House Main Street Laxton Corby Northamptonshire NN17 3AT on 16 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2021	MR04	Satisfaction of charge 113343940001 in full	View PDF Satisfaction of charge 113343940001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	MR01	Registration of charge 113343940001, created on 18 December 2019	View PDF Registration of charge 113343940001, created on 18 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	PSC02	Notification of Nadarra Mill Ventures Holding Ltd as a person with significant control on 27 September 2018	View PDF Notification of Nadarra Mill Ventures Holding Ltd as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC07	Cessation of Shamus Diarmid Ducas Ogilvy as a person with significant control on 27 September 2018	View PDF Cessation of Shamus Diarmid Ducas Ogilvy as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CH01	Director's details changed for Mr Shamus Diarmid Ducas Ogilvy on 17 October 2018	View PDF Director's details changed for Mr Shamus Diarmid Ducas Ogilvy on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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