NEXTGENACCESS HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Resolutions |
| 14/02/2514 February 2025 | Declaration of solvency |
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 12/02/2512 February 2025 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Frp Trading Limited 110 Cannon Street City of London London EC4N 6EU on 2025-02-12 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Christopher Charles Hogg as a director on 2023-05-22 |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Termination of appointment of James Ross Alexander as a director on 2022-09-09 |
| 05/10/225 October 2022 | Satisfaction of charge 114507220001 in full |
| 05/10/225 October 2022 | Termination of appointment of Mark Robert Weller as a director on 2022-09-09 |
| 05/10/225 October 2022 | Registered office address changed from 80 Clifton Street Shoreditch London EC2A 4HB England to 3 More London Riverside London SE1 2AQ on 2022-10-05 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KHALID NAQIB |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR BEN TERRY |
| 09/01/209 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 2047450.00 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 02/07/192 July 2019 | ARTICLES OF ASSOCIATION |
| 02/07/192 July 2019 | ADOPT ARTICLES 29/05/2019 |
| 20/06/1920 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 2049550 |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1917 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 2049500 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JAMES ROSS ALEXANDER |
| 08/03/198 March 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 2044500.0000 |
| 28/02/1928 February 2019 | SECOND FILED SH01 - 25/10/18 STATEMENT OF CAPITAL GBP 2040500 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ROBERT MCKENZIE FALCONER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR STEVEN MARSHALL |
| 19/12/1819 December 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 2044010 |
| 20/11/1820 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 09/11/189 November 2018 | SUB-DIVISION 25/10/18 |
| 06/11/186 November 2018 | CURRSHO FROM 31/12/2019 TO 31/12/2018 |
| 02/11/182 November 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ UNITED KINGDOM |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114507220001 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR KENNETH EDWARD ROBERTS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARK ROBERT WELLER |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA BOYLE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED FIONA BOYLE |
| 05/07/185 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company