- Company Overview for NEPTUNE REALTY LIMITED (01643240)
- Filing history for NEPTUNE REALTY LIMITED (01643240)
- People for NEPTUNE REALTY LIMITED (01643240)
- More for NEPTUNE REALTY LIMITED (01643240)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | DS01 | Application to strike the company off the register | |
| 30 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 | |
| 12 Jan 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
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| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Aug 2011 | AP01 | Appointment of Les Rentell as a director | |
| 29 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH02 | Director's details changed for Bnw Nominees Ltd on 1 October 2009 | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Bnw Nominees Ltd on 1 October 2009 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 24 Jan 2009 | 288a | Director appointed bnw nominees LTD | |
| 24 Jan 2009 | 288b | Appointment Terminated Director david norris | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 21 Jan 2007 | 288b | Secretary resigned | |
| 21 Jan 2007 | 288a | New secretary appointed | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 09 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 08 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |