NEXGIFT LIMITED
| Status | DISSOLVED |
| Company No. | 08403416 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2020 |
| Years | 4 years, 16 days |
SUMMARY
NEXGIFT LIMITED is an dissolved private limited company with number 08403416. It was incorporated 11 years, 3 months, 2 days ago, on 14 February 2013 and it was dissolved 4 years, 16 days ago, on 30 April 2020. The company address is C/O Cba Business Solutions Limited C/O Cba Business Solutions Limited, Leicester, LE1 7JA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Old address: The Fairway Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ
New address: C/O Cba Business Solutions Limited New Walk Leicester LE1 7JA
Change date: 2018-11-23
Documents
Liquidation voluntary statement of affairs
Date: 16 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts amended with made up date
Date: 28 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 23 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084034160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-07
Charge number: 084034160002
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 09 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
New address: The Fairway Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ
Old address: 1 Burdett Way Repton Derby DE65 6GA England
Change date: 2015-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Martin
Termination date: 2015-01-29
Documents
Termination secretary company with name termination date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Martin
Termination date: 2015-01-29
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James King
Appointment date: 2015-01-29
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-17
Officer name: Matthew John Talbot
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2014
Action Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084034160001
Charge creation date: 2014-11-06
Documents
Accounts with accounts type dormant
Date: 10 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Appoint person director company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Talbot
Documents
Certificate change of name company
Date: 14 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bonusfoto LIMITED\certificate issued on 14/05/14
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Old address: the Fairway Langham Park Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ
Change date: 2014-05-13
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Termination director company with name
Date: 24 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David King
Documents
Appoint person director company with name
Date: 24 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Martin
Documents
Appoint person secretary company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Martin
Documents
Change registered office address company with date old address
Date: 02 Aug 2013
Action Date: 02 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-02
Old address: the Coach House 4 St. Winifreds Court Kingston-on-Soar Nottingham NG11 0DQ England
Documents
Certificate change of name company
Date: 02 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smart vision solutions LIMITED\certificate issued on 02/08/13
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Talbot
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: 1 Burdett Way Repton Derby Derbyshire DE65 6GA United Kingdom
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Talbot
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James King
Documents
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