NEXTGUIDE LIMITED

Company Documents

Date	Description
27/01/2327 January 2023	Final Gazette dissolved following liquidation View Document
27/01/2327 January 2023	Final Gazette dissolved following liquidation View Document
27/10/2227 October 2022	Return of final meeting in a creditors' voluntary winding up View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
10/01/2210 January 2022	Notice to Registrar of Companies of Notice of disclaimer View Document
06/10/216 October 2021	Appointment of a voluntary liquidator View Document
06/10/216 October 2021	Resolutions View Document
06/10/216 October 2021	Resolutions View Document
04/10/214 October 2021	Statement of affairs View Document
02/10/212 October 2021	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-10-02 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View Document
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View Document
27/12/1827 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
04/04/184 April 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View Document
31/03/1831 March 2018	DISS40 (DISS40(SOAD)) View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
28/03/1828 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
06/03/186 March 2018	FIRST GAZETTE View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/03/179 March 2017	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 04/10/2016 View Document
09/03/179 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 04/10/2016 View Document
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/10/166 October 2016	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM View Document
20/04/1620 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 21/12/2015 View Document
20/04/1620 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 21/12/2015 View Document
20/04/1620 April 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
20/04/1620 April 2016	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3MA View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/12/1524 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/04/151 April 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/03/153 March 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
23/04/1423 April 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/01/147 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR IVANA SELLERS View Document
13/05/1313 May 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
13/08/1213 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/07/1211 July 2012	DISS40 (DISS40(SOAD)) View Document
10/07/1210 July 2012	FIRST GAZETTE View Document
10/07/1210 July 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
07/12/117 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/05/1111 May 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
24/12/1024 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/03/1024 March 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
05/02/105 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/06/0915 June 2009	DIRECTOR APPOINTED KEITH SELLERS View Document
06/04/096 April 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
21/04/0821 April 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	Annual accounts small company total exemption made up to 31 March 2006 View Document

18/05/0718 May 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
27/02/0727 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
24/04/0624 April 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
18/08/0518 August 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
05/08/055 August 2005	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: FIRST FLOOR 30 GREAT PORTLAND STREET LONDON W1W 8QT View Document
24/05/0524 May 2005	DIRECTOR RESIGNED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
24/12/0424 December 2004	NEW DIRECTOR APPOINTED View Document
24/12/0424 December 2004	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN View Document
26/03/0426 March 2004	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
19/03/0419 March 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/08/036 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
20/03/0320 March 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	NEW SECRETARY APPOINTED View Document
13/01/0313 January 2003	SECRETARY RESIGNED View Document
15/05/0215 May 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View Document
06/03/026 March 2002	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
27/12/0127 December 2001	NEW DIRECTOR APPOINTED View Document
27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 2 MEADOWS CLOSE WISEMAN ROAD LONDON E10 7DH View Document
29/10/0129 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/0124 October 2001	SECRETARY RESIGNED View Document
13/03/0113 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
13/03/0113 March 2001	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View Document
04/02/004 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
17/06/9917 June 1999	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View Document
17/06/9917 June 1999	NEW SECRETARY APPOINTED View Document
17/06/9917 June 1999	NEW DIRECTOR APPOINTED View Document
17/06/9917 June 1999	SECRETARY RESIGNED View Document
17/06/9917 June 1999	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View Document
14/06/9914 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9811 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
21/06/9821 June 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View Document
19/06/9819 June 1998	SECRETARY'S PARTICULARS CHANGED View Document
19/06/9819 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9825 January 1998	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View Document
14/01/9814 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
14/01/9814 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
24/07/9724 July 1997	S252 DISP LAYING ACC 01/05/97 View Document
21/07/9721 July 1997	EXEMPTION FROM APPOINTING AUDITORS 09/07/97 View Document
17/07/9717 July 1997	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View Document
28/06/9628 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9628 June 1996	SECRETARY'S PARTICULARS CHANGED View Document
28/06/9628 June 1996	REGISTERED OFFICE CHANGED ON 28/06/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL View Document
28/06/9628 June 1996	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View Document
25/09/9525 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/09/9525 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/09/9525 September 1995	REGISTERED OFFICE CHANGED ON 25/09/95 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON EC1B 5EL View Document
25/09/9525 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/09/9525 September 1995	ADOPT MEM AND ARTS 23/03/95 View Document
28/03/9528 March 1995	REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 120 EAST ROAD LONDON N1 6AA View Document
14/03/9514 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEXTGUIDE LIMITED

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