NEXTONE HOLDING LIMITED
Warning: The most recent accounts from 29 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLA DI CAMPLI / 10/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO SQUILLACE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMILIANO SQUILLACE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DI CAMPLI / 10/06/2019 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY LESSER & CO LTD |
| 13/06/1813 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER & CO LTD / 01/07/2014 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/07/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LTD LESSER BUSINESS SERVICES / 01/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DI CAMPLI / 01/06/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO SQUILLACE / 23/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CAMPLI / 23/07/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 31/03/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
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