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NEAPOLITAN LTD

Company number 03786387

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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 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
23 Oct 2024 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 23 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 LIQ01 Declaration of solvency
12 Aug 2024 AA Micro company accounts made up to 31 January 2024
26 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
29 Feb 2024 PSC04 Change of details for Angelina Romano as a person with significant control on 19 February 2024
29 Feb 2024 PSC04 Change of details for Mr Ciro Romano as a person with significant control on 19 February 2024
27 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2024 SH08 Change of share class name or designation
19 Feb 2024 PSC04 Change of details for Mr Ciro Romano as a person with significant control on 6 September 2023
19 Feb 2024 PSC01 Notification of Angelina Romano as a person with significant control on 3 February 2022
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
04 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 17 July 2023
  • GBP 141.00
07 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with updates
20 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 143
11 Jan 2023 AA Micro company accounts made up to 31 January 2022
27 Sep 2022 SH06 Cancellation of shares. Statement of capital on 5 August 2022
  • GBP 148
27 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with updates
24 Mar 2022 SH06 Cancellation of shares. Statement of capital on 3 February 2022
  • GBP 156.00
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2021 AA Micro company accounts made up to 31 January 2021