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NEPTUNE PFI RUTHIN LIMITED

Company number 03926335

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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)
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06 - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM01	Termination of appointment of Alan James Steen as a director on 4 November 2015	View PDF Termination of appointment of Alan James Steen as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2015	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)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU to 378/380 Deansgate Manchester M3 4LY on 9 February 2015	View PDF Registered office address changed from 123 Deansgate Manchester M3 2BU to 378/380 Deansgate Manchester M3 4LY on 9 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 13,504	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 13,504 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 13,504	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 13,504 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 20 February 2013	View PDF Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 20 February 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	CH01	Director's details changed for Mr Stuart Rose on 13 January 2013	View PDF Director's details changed for Mr Stuart Rose on 13 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	CH01	Director's details changed for Mr Stuart Rose on 30 January 2012	View PDF Director's details changed for Mr Stuart Rose on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	CH01	Director's details changed for Mr Alan James Steen on 18 January 2011	View PDF Director's details changed for Mr Alan James Steen on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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