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NEPTUNES (SOUTH WALES) LIMITED

Company number 04510117

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from 46 St Ina Road Heath Cardiff South Glamorgan CF14 4LT on 6 June 2013	View PDF Registered office address changed from 46 St Ina Road Heath Cardiff South Glamorgan CF14 4LT on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 2	View PDF Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	CH01	Director's details changed for Mr Kirk Deeks on 17 August 2011	View PDF Director's details changed for Mr Kirk Deeks on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
14 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2010	CH01	Director's details changed for Kirk Deeks on 11 August 2010	View PDF Director's details changed for Kirk Deeks on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288b	Appointment terminated secretary brian cruickshank	View PDF Appointment terminated secretary brian cruickshank - link opens in a new window - 1 page (1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	363s	Return made up to 13/08/07; no change of members	View PDF Return made up to 13/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	363s	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
09 Sep 2005	363s	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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