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NEALE HOUSE MANAGEMENT LIMITED

Company number 01181462

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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)
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
  • GBP 37,502
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
  • GBP 100
11 Oct 2011 CAP-SS Solvency Statement dated 26/09/11
11 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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