- Company Overview for NEPTUNE PETROLEUM LIMITED (05112493)
- Filing history for NEPTUNE PETROLEUM LIMITED (05112493)
- People for NEPTUNE PETROLEUM LIMITED (05112493)
- Charges for NEPTUNE PETROLEUM LIMITED (05112493)
- More for NEPTUNE PETROLEUM LIMITED (05112493)
| 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) |
|---|---|---|---|
| 14 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Nov 2016 | DS01 | Application to strike the company off the register | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Sep 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 2nd Floor 127 Cheapside London EC2V 6BT on 27 September 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 03 May 2016 | TM01 | Termination of appointment of Peter Blakey as a director on 6 April 2016 | |
| 05 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AD01 | Registered office address changed from 5 Charterhouse Square London EC1M 6PX to One America Square Crosswall London EC3N 2SG on 29 September 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 19 Dec 2014 | AP03 | Appointment of Mr Andrew John Smith as a secretary on 12 December 2014 | |
| 18 Dec 2014 | TM02 | Termination of appointment of Brian Keith Brittney as a secretary on 12 December 2014 | |
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |