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NEXTVALE LIMITED

Company number 12821116

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	PSC04	Change of details for Mr Alan Simon as a person with significant control on 28 April 2022	View PDF Change of details for Mr Alan Simon as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Alan Simon on 28 April 2022	View PDF Director's details changed for Mr Alan Simon on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Alan Simon on 21 February 2022	View PDF Director's details changed for Mr Alan Simon on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr Alan Simon as a person with significant control on 21 February 2022	View PDF Change of details for Mr Alan Simon as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Gable House 239 Regents Park Road London N3 3LF on 25 February 2022	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Gable House 239 Regents Park Road London N3 3LF on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Mrs Susan Louise Gottlieb on 21 February 2022	View PDF Director's details changed for Mrs Susan Louise Gottlieb on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mr Alan Simon as a person with significant control on 7 January 2022	View PDF Change of details for Mr Alan Simon as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	PSC07	Cessation of Simon James Renshaw as a person with significant control on 7 January 2022	View PDF Cessation of Simon James Renshaw as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Simon James Renshaw as a director on 7 January 2022	View PDF Termination of appointment of Simon James Renshaw as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mrs Susan Louise Gottlieb as a director on 29 November 2021	View PDF Appointment of Mrs Susan Louise Gottlieb as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Alan Simon as a person with significant control on 29 November 2021	View PDF Notification of Alan Simon as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Alan Simon as a director on 29 November 2021	View PDF Appointment of Mr Alan Simon as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Simon James Renshaw as a person with significant control on 29 November 2021	View PDF Notification of Simon James Renshaw as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Simon James Renshaw as a director on 29 November 2021	View PDF Appointment of Mr Simon James Renshaw as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Jasmine Harooni as a person with significant control on 29 November 2021	View PDF Cessation of Jasmine Harooni as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Jasmine Harooni as a director on 29 November 2021	View PDF Termination of appointment of Jasmine Harooni as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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NEXTVALE LIMITED

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