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NEPTUNE,(NORTH WALES) LIMITED

Company number 02703159

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 20 pages (20 pages)
15 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 16 July 2017	View PDF Liquidators' statement of receipts and payments to 16 July 2017 - link opens in a new window - 12 pages (12 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 16 July 2016	View PDF Liquidators' statement of receipts and payments to 16 July 2016 - link opens in a new window - 11 pages (11 pages)
03 Jun 2016	AD01	Registered office address changed from 3 Parsonage Chambers Parsonage Manchester M3 2HW England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2016	View PDF Registered office address changed from 3 Parsonage Chambers Parsonage Manchester M3 2HW England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 July 2015	View PDF Liquidators' statement of receipts and payments to 16 July 2015 - link opens in a new window - 12 pages (12 pages)
29 Jul 2014	AD01	Registered office address changed from 12 Bridge Street Menai Bridge Anglesey Gwynedd LL59 5DW to 3 Parsonage Chambers Parsonage Manchester M3 2HW on 29 July 2014	View PDF Registered office address changed from 12 Bridge Street Menai Bridge Anglesey Gwynedd LL59 5DW to 3 Parsonage Chambers Parsonage Manchester M3 2HW on 29 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	CH01	Director's details changed for Mrs Christine Pulford on 29 September 2013	View PDF Director's details changed for Mrs Christine Pulford on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH01	Director's details changed for Mr Andrew Stephen Pulford on 29 September 2013	View PDF Director's details changed for Mr Andrew Stephen Pulford on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	CH03	Secretary's details changed for Mr Andrew Stephen Pulford on 29 September 2013	View PDF Secretary's details changed for Mr Andrew Stephen Pulford on 29 September 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
19 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 March 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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