MENU NEXT DOOR LIMITED
| Status | DISSOLVED |
| Company No. | 09822554 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2015 |
| Age | 8 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 1 year, 1 day |
SUMMARY
MENU NEXT DOOR LIMITED is an dissolved private limited company with number 09822554. It was incorporated 8 years, 8 months, 1 day ago, on 13 October 2015 and it was dissolved 1 year, 1 day ago, on 13 June 2023. The company address is 3 Field Court 3 Field Court, London, WC1R 5EF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2022
Action Date: 17 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2022
Action Date: 17 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Feb 2021
Action Date: 17 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-17
Documents
Termination secretary company with name termination date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-20
Officer name: Ohs Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
New address: 3 Field Court Gray's Inn London WC1R 5EF
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 26 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2018
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-06
Psc name: Mr Nicolas Van Rymenant
Documents
Change person director company with change date
Date: 18 Dec 2018
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Van Rymenant
Change date: 2017-09-06
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-21
Capital : 183.0636 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 14 Oct 2016
Category: Capital
Type: SH01
Capital : 179.6034 GBP
Date: 2016-10-14
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 176.8353 GBP
Documents
Resolution
Date: 02 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2016
Action Date: 10 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-10
Capital : 136.4442 GBP
Documents
Capital allotment shares
Date: 01 Oct 2016
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Capital : 138.8886 GBP
Date: 2015-12-17
Documents
Capital allotment shares
Date: 01 Oct 2016
Action Date: 07 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-07
Capital : 130.8887 GBP
Documents
Second filing capital allotment shares
Date: 27 Sep 2016
Action Date: 03 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-03
Capital : 130.6665 GBP
Documents
Change account reference date company current extended
Date: 25 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Resolution
Date: 05 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-17
Capital : 138.8886 GBP
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 13 Oct 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-10-13
Documents
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