- Company Overview for NEVILLE STREET LIMITED (03062308)
- Filing history for NEVILLE STREET LIMITED (03062308)
- People for NEVILLE STREET LIMITED (03062308)
- Insolvency for NEVILLE STREET LIMITED (03062308)
- More for NEVILLE STREET LIMITED (03062308)
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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08 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Nov 2018 | LIQ01 | Declaration of solvency | |
29 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
10 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Jul 2017 | AP01 | Appointment of Ceri Howells as a director on 3 July 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
15 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of John Michael Mills as a director on 9 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Elaine Klonarides as a director on 9 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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|
29 Mar 2016 | AP04 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 | |
08 Jan 2016 | CH01 | Director's details changed for Mr Douglas Smailes on 1 January 2016 | |
07 Jan 2016 | CH01 | Director's details changed for Mr John Michael Mills on 1 January 2015 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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27 Nov 2014 | AP01 | Appointment of Mr John Michael Mills as a director on 17 November 2014 | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |