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NEXTONE HOLDING LIMITED

Company number 04787359

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 AA Accounts for a dormant company made up to 29 September 2018
10 Jun 2019 CH01 Director's details changed for Mr Massimiliano Squillace on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Nicola Di Campli on 10 June 2019
10 Jun 2019 PSC04 Change of details for Mr Massimiliano Squillace as a person with significant control on 10 June 2019
10 Jun 2019 PSC04 Change of details for Mr Nicola Di Campli as a person with significant control on 10 June 2019
10 Jun 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 82a High Park Business Centre High Park Road Southport PR9 7QL on 10 June 2019
24 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 29 September 2017
19 Jun 2018 TM02 Termination of appointment of Lesser & Co Ltd as a secretary on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from 147 Station Road North Chingford London E4 6AG to 85 Great Portland Street London W1W 7LT on 19 June 2018
13 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
20 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
17 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 CH04 Secretary's details changed for Lesser & Co Ltd on 1 July 2014
04 Jun 2015 CH04 Secretary's details changed for Lesser Business Services Ltd on 1 July 2014
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012