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ST.NEOTS INVESTMENTS LIMITED

Company number 04330748

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