- Company Overview for NEALE HOUSE MANAGEMENT LIMITED (01181462)
- Filing history for NEALE HOUSE MANAGEMENT LIMITED (01181462)
- People for NEALE HOUSE MANAGEMENT LIMITED (01181462)
- More for NEALE HOUSE MANAGEMENT LIMITED (01181462)
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) |
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23 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jul 2013 | TM01 | Termination of appointment of William Edward Newby as a director on 21 June 2013 | |
09 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Mar 2013 | DS01 | Application to strike the company off the register | |
11 Oct 2012 | AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
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21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Feb 2012 | AP01 | Appointment of Clare Louise Gosling as a director on 22 February 2012 | |
01 Dec 2011 | TM01 | Termination of appointment of Andrew Nicholas Russell as a director on 30 November 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
11 Oct 2011 | SH20 | Statement by Directors | |
11 Oct 2011 | SH19 |
Statement of capital on 11 October 2011
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11 Oct 2011 | CAP-SS | Solvency Statement dated 26/09/11 | |
11 Oct 2011 | RESOLUTIONS |
Resolutions
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21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | AP01 | Appointment of Mr Andrew Nicholas Russell as a director | |
03 Apr 2011 | TM01 | Termination of appointment of Richard Goddard as a director | |
16 Nov 2010 | AP01 | Appointment of Mr John Mercer as a director | |
16 Nov 2010 | AP01 | Appointment of Mr William Edward Newby as a director | |
13 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
05 Aug 2010 | TM01 | Termination of appointment of Paul Sharman as a director | |
28 Jul 2010 | AP03 | Appointment of Kathrine Jane Bancroft as a secretary | |
28 Jul 2010 | TM02 | Termination of appointment of Moira Lees as a secretary | |
23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
12 May 2010 | CH01 | Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Paul Sharman on 11 May 2010 |