CompaniesInTheUK

NEXTGUIDE LIMITED

Company number 03032864 ·

Dissolved

122 filings

Date Filing
27 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
27 Jan 2023 Final Gazette dissolved following liquidation View document
27 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Jan 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
6 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
6 Oct 2021 Resolutions · 1 page View document
6 Oct 2021 Resolutions View document
4 Oct 2021 Statement of affairs · 8 pages View document
2 Oct 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 · 2 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
31 Mar 2018 DISS40 (DISS40(SOAD)) View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Mar 2018 FIRST GAZETTE View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 04/10/2016 View document
9 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 04/10/2016 View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM View document
20 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 21/12/2015 View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SELLERS / 21/12/2015 View document
20 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3MA View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IVANA SELLERS View document
13 May 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 DISS40 (DISS40(SOAD)) View document
10 Jul 2012 FIRST GAZETTE View document
10 Jul 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
7 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jun 2009 DIRECTOR APPOINTED KEITH SELLERS View document
6 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
21 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
18 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Aug 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: FIRST FLOOR 30 GREAT PORTLAND STREET LONDON W1W 8QT View document
24 May 2005 DIRECTOR RESIGNED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN View document
26 Mar 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 SECRETARY RESIGNED View document
15 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
6 Mar 2002 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
25 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 2 MEADOWS CLOSE WISEMAN ROAD LONDON E10 7DH View document
29 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2001 SECRETARY RESIGNED View document
13 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Mar 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
17 Jun 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View document
17 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
17 Jun 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
14 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
21 Jun 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
19 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1998 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
14 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
14 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
24 Jul 1997 S252 DISP LAYING ACC 01/05/97 View document
21 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 09/07/97 View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View document
28 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL View document
28 Jun 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
25 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON EC1B 5EL View document
25 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1995 ADOPT MEM AND ARTS 23/03/95 View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 120 EAST ROAD LONDON N1 6AA View document
14 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document