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NEXUS UK HOLDING COMPANY LIMITED

Company number 09007460

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
02 Mar 2021 PSC07 Cessation of Keetan Kio Lexington Kate & Pippa Llc as a person with significant control on 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 May 2020 PSC02 Notification of Keetan Kio Lexington Kate & Pippa Llc as a person with significant control on 22 May 2020
03 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2020 AA Accounts for a dormant company made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
09 Dec 2019 RP05 Registered office address changed to PO Box 4385, 09007460: Companies House Default Address, Cardiff, CF14 8LH on 9 December 2019
14 Jun 2019 CH01 Director's details changed for Richard Eib on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 14 June 2019
14 Jun 2019 CS01 Confirmation statement made on 19 January 2019 with updates
15 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
16 Dec 2018 PSC07 Cessation of Local Deals Group Inc as a person with significant control on 1 October 2018
16 Dec 2018 TM02 Termination of appointment of Local Deals Group Inc as a secretary on 1 October 2018
16 Dec 2018 TM01 Termination of appointment of Local Deals Group Inc as a director on 1 October 2018
16 Dec 2018 AD01 Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to Peter House Oxford Street Manchester M1 5AN on 16 December 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
20 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Feb 2018 AD01 Registered office address changed from 40 Bank Street 18th Floor London E14 5NR England to 3000 Aviator Way Manchester M22 5TG on 26 February 2018
26 Feb 2018 AP04 Appointment of Local Deals Group Inc as a secretary on 23 February 2018
26 Feb 2018 AP02 Appointment of Local Deals Group Inc as a director on 23 February 2018