NEXT FIFTEEN COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameNEXT FIFTEEN COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEXT FIFTEEN COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Audit exemption subsidiary accounts made up to Jan 31, 2018

    18 pagesAA

    Application to strike the company off the register

    4 pagesDS01

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Ms Lucy Diana Lowry on Oct 19, 2018

    2 pagesCH01

    Director's details changed for Mr Timothy John Bruce Dyson on Feb 01, 2018

    2 pagesCH01

    Appointment of Ms Lucy Diana Lowry as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of Mr Nicholas Lee Morrison as a secretary on Oct 01, 2018

    2 pagesAP03

    legacy

    2 pagesSH20

    Statement of capital on Jul 27, 2018

    • Capital: GBP 2.80
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 26/07/2018
    RES13

    Confirmation statement made on Jun 01, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2018

    • Capital: GBP 2.80
    4 pagesSH01

    Registration of charge 039388800003, created on Feb 05, 2018

    43 pagesMR01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 2.76
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2017

    • Capital: GBP 1.74
    3 pagesSH01

    Full accounts made up to Jan 31, 2017

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 05/07/2017
    RES13

    Registration of charge 039388800002, created on Jul 05, 2017

    83 pagesMR01

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 1.71
    3 pagesSH01

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0