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NEO CORPORATIONS LIMITED

Company number 04046299

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2014 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England on 17 February 2014
14 Feb 2014 4.20 Statement of affairs with form 4.19
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
30 Aug 2013 AD02 Register inspection address has been changed
30 Aug 2013 CH01 Director's details changed for Ben Paul Achilleas on 3 August 2013
30 Aug 2013 AD03 Register(s) moved to registered inspection location
15 Apr 2013 AD01 Registered office address changed from C/O Sterling House Sterling House Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 15 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from Syerling House Buckingham Place, Bellfield Road High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 11 July 2011
16 Jun 2011 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 16 June 2011
26 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Ben Paul Achilleas on 1 October 2009
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 20 May 2010
15 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 03/08/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008