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NEPTUNE SECRETARIES LIMITED

Company number 02455581

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM02	Termination of appointment of Thomas Raymond Nicholson as a secretary on 9 February 2024	View PDF Termination of appointment of Thomas Raymond Nicholson as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Theodore Michael Shapiro as a director on 9 February 2024	View PDF Termination of appointment of Theodore Michael Shapiro as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Susan Lavender Crawford as a director on 13 February 2024	View PDF Termination of appointment of Susan Lavender Crawford as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Stephen John Ketteley as a director on 9 February 2024	View PDF Termination of appointment of Stephen John Ketteley as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Sean St John James as a director on 12 February 2024	View PDF Termination of appointment of Sean St John James as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Ross Alexander John Tebbs Sylvester as a director on 12 February 2024	View PDF Termination of appointment of Ross Alexander John Tebbs Sylvester as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Rachel Alexander as a director on 9 February 2024	View PDF Termination of appointment of Rachel Alexander as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Neil Desmond Gillard as a director on 9 February 2024	View PDF Termination of appointment of Neil Desmond Gillard as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Michael Hilton Charles Brader as a director on 14 February 2024	View PDF Termination of appointment of Michael Hilton Charles Brader as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Grainne Mary Clare Mckenna as a director on 12 February 2024	View PDF Termination of appointment of Grainne Mary Clare Mckenna as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Syed David Ralph Quli as a director on 9 February 2024	View PDF Termination of appointment of Syed David Ralph Quli as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Daniel Charles Whybrew as a director on 9 February 2024	View PDF Termination of appointment of Daniel Charles Whybrew as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Ciaran James Hickey as a director on 9 February 2024	View PDF Termination of appointment of Ciaran James Hickey as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Christopher Darius Hanson as a director on 9 February 2024	View PDF Termination of appointment of Christopher Darius Hanson as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Charles Henry Moore as a director on 9 February 2024	View PDF Termination of appointment of Charles Henry Moore as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Caroline Mary Kean as a director on 15 February 2024	View PDF Termination of appointment of Caroline Mary Kean as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Benjamin Miles Whitelock as a director on 9 February 2024	View PDF Termination of appointment of Benjamin Miles Whitelock as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Alexander Guy Campbell Ross as a director on 19 February 2024	View PDF Termination of appointment of Alexander Guy Campbell Ross as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Medwyn Jones as a director on 31 March 2023	View PDF Termination of appointment of Medwyn Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Jason Morgan Chess as a director on 31 March 2023	View PDF Termination of appointment of Jason Morgan Chess as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)

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