ST.NEOTS INVESTMENTS LIMITED

Company number 04330748

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
26 Oct 2015	AD01	Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE1 2AF on 26 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	MR04	Satisfaction of charge 043307480005 in full	(4 pages)
25 Sep 2015	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 11,000	(4 pages)
15 Aug 2014	MR01	Registration of charge 043307480005	(16 pages)
04 Aug 2014	CC04	Statement of company's objects	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Jul 2014	AP01	Appointment of Mark Edward Lapping as a director on 11 June 2014	(3 pages)
30 Jul 2014	AP01	Appointment of Karl Bostock as a director on 11 June 2014	(3 pages)
21 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
16 Jul 2014	TM01	Termination of appointment of David Brown Manning as a director on 12 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Andrew James Ducker as a director on 12 June 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from 7 Howard Road Eaton Socon St. Neots Huntingdon Cambridgeshire PE19 8ET on 16 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Michael Anthony Kearns as a director on 12 June 2014	(2 pages)