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NEPTUNE PROPERTY DEVELOPMENTS LIMITED

Company number 04356637

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ02 Statement of affairs
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr. Patrick Mark Creighton Heffron on 10 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 MR05 All of the property or undertaking has been released from charge 5
23 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
28 Nov 2014 MR05 All of the property or undertaking has been released from charge 3
28 Nov 2014 MR05 All of the property or undertaking has been released from charge 5
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders