NEXT MANAGEMENT ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Return of final meeting in a members' voluntary winding up |
| 17/05/2317 May 2023 | Insolvency court order |
| 12/05/2312 May 2023 | Appointment of a voluntary liquidator |
| 12/05/2312 May 2023 | Registered office address changed from Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2023-05-12 |
| 05/05/235 May 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOEL WILKENFELD / 31/07/2016 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CALDWELL DOMINIK |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 12/11/1512 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / T NEALE ATTENBOROUGH / 01/01/2014 |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA OLSHANSKY |
| 14/11/1314 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED JOSHUA OLSHANSKY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOMINIK |
| 07/02/137 February 2013 | DIRECTOR APPOINTED T NEALE ATTENBOROUGH |
| 21/12/1221 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KALUZNY |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 175-179 ST JOHN STREET LONDON EC1V 4LW |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS; AMEND |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL WILKENFELD |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR FAITH KATES |
| 10/11/0810 November 2008 | SECRETARY APPOINTED JOEL WILKENFELD |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED STEFAN LANIER KALUZNY |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAVID CALDWELL DOMINIK |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST. MARY AXE LONDON EC3A 8AF |
| 05/11/085 November 2008 | COMPANY NAME CHANGED NEXT MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED FAITH KATES |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED JOEL WILKENFELD |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DOMINIK |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN KALUZNY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED STEFAN LANIER KALUZNY |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DAVID CALDWELL DOMINIK |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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