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H. & P.NEIL LIMITED

Company number 00747290

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 25 June 2017
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
16 Aug 2013 2.24B Administrator's progress report to 26 June 2013
26 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Feb 2013 2.24B Administrator's progress report to 11 January 2013
05 Nov 2012 2.16B Statement of affairs with form 2.14B
16 Oct 2012 F2.18 Notice of deemed approval of proposals
10 Sep 2012 2.17B Statement of administrator's proposal
10 Aug 2012 1.4 Notice of completion of voluntary arrangement
20 Jul 2012 AD01 Registered office address changed from Highbullen Hotel Chittlehamholt Umberleigh North Devon EX37 9HD on 20 July 2012
20 Jul 2012 2.12B Appointment of an administrator
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 400
09 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Feb 2011 AA Full accounts made up to 31 May 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Martin Loundon Neil on 20 January 2011
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 TM02 Termination of appointment of Colette Potter as a secretary
23 Nov 2010 TM01 Termination of appointment of Colette Potter as a director
23 Nov 2010 AP03 Appointment of Martin Loundon Neil as a secretary
23 Nov 2010 AP01 Appointment of George Anthony Dowse as a director