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RED NEPTUNE LIMITED

Company number 04625093

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 23 February 2016	View PDF Liquidators' statement of receipts and payments to 23 February 2016 - link opens in a new window - 18 pages (18 pages)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 23 February 2015	View PDF Liquidators' statement of receipts and payments to 23 February 2015 - link opens in a new window - 17 pages (17 pages)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 23 February 2014	View PDF Liquidators' statement of receipts and payments to 23 February 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 18 pages (18 pages)
23 Apr 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 28 February 2011	View PDF Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CERTNM	Company name changed clode holdings LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-18	View PDF Company name changed clode holdings LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 900,348	View PDF Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 900,348 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	TM01	Termination of appointment of David Mills as a director	View PDF Termination of appointment of David Mills as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)

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