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NEON SERVICES LTD

Company number 03586919

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2020 LIQ02 Statement of affairs
18 Dec 2020 AD01 Registered office address changed from F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 18 December 2020
15 Dec 2020 AD01 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 15 December 2020
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03
12 Dec 2020 600 Appointment of a voluntary liquidator
28 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Robert Frederick Dance on 24 June 2018
25 Jun 2018 CH03 Secretary's details changed for Kay Dance on 24 June 2018
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 Jul 2017 PSC01 Notification of Robert Frederick Dance as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Kay Dance as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013