THE NEVALESS GROUP LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Final Gazette dissolved following liquidation

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29/10/2429 October 2024 Return of final meeting in a creditors' voluntary winding up

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01/05/241 May 2024 Liquidators' statement of receipts and payments to 2024-02-23

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04/05/234 May 2023 Liquidators' statement of receipts and payments to 2023-02-23

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04/03/224 March 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 601 High Road Leytonstone London E11 4PA on 2022-03-04

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Appointment of a voluntary liquidator

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR ABU CHOUDHURY

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18/03/2118 March 2021 DIRECTOR APPOINTED MR EKBAL HUSSAIN

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKBAL HUSSAIN

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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25/02/2025 February 2020 CESSATION OF EKBAL HUSSAIN AS A PSC

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR EKBAL HUSSAIN

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU SHAZEL ASHIK CHOUDHURY

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28/11/1928 November 2019 DIRECTOR APPOINTED MR ABU SHAZEL ASHIK CHOUDHURY

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKBAL HUSSAIN

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09/09/199 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019

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07/08/197 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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