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NEXT FIFTEEN UK LIMITED
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NEXT FIFTEEN UK LIMITED: Filings

    • Overview

    Company NameNEXT FIFTEEN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04390855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEXT FIFTEEN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jul 25, 2017

    • Capital: GBP 0.03
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Timothy John Bruce Dyson as a director on Dec 05, 2016

    		1 pagesTM01

    Termination of appointment of Stephen William John Woodford as a director on Nov 07, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 900,757.49
    		SH01

    Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF

    		1 pagesAD04

    Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF

    		1 pagesAD02

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on Dec 18, 2015

    		1 pagesAD01

    Full accounts made up to Jan 31, 2015

    		14 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 900,757.49
    		SH01

    Director's details changed for Mr Timothy John Bruce Dyson on Jun 03, 2015

    		2 pagesCH01

    Termination of appointment of Oliver Benjamin Drake as a director on Apr 07, 2015

    		1 pagesTM01

    Director's details changed for Mr Oliver Benjamin Drake on Jan 30, 2015

    		2 pagesCH01

    Appointment of Mr Paul Gordon Bath as a director on Jan 14, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed panther communications group LIMITED\certificate issued on 22/12/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT
    23456Next

    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