NEXUSGROVE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEXUSGROVE LIMITED

Company number 04123206

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH01	Director's details changed for Mark David Peters on 16 February 2015	View PDF Director's details changed for Mark David Peters on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	View PDF Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	TM01	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014	View PDF Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mark Peters as a director on 1 October 2014	View PDF Appointment of Mark Peters as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category