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NEOPHYTOU LIMITED

Company number 04689245

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 L64.07 Completion of winding up
05 Nov 2018 COCOMP Order of court to wind up
29 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
29 Mar 2018 PSC04 Change of details for Mr Sam Neophytou as a person with significant control on 25 January 2018
29 Mar 2018 PSC07 Cessation of George Neophytou as a person with significant control on 25 January 2018
06 Feb 2018 AA Micro company accounts made up to 31 March 2017
06 Feb 2018 AP03 Appointment of Mr Sam Neophytou as a secretary on 25 January 2018
06 Feb 2018 TM01 Termination of appointment of George Neophytou as a director on 25 January 2018
06 Feb 2018 TM02 Termination of appointment of George Neophytou as a secretary on 25 January 2018
28 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AD01 Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
17 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
29 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2014 CH01 Director's details changed for Sam Neophytou on 1 October 2013
28 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2014 AP01 Appointment of Mr George Neophytou as a director
30 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012