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NEPTUNE INNOVATIONS LIMITED

Company number 05117911

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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)
12 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2024 DS01 Application to strike the company off the register
08 Aug 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 AD01 Registered office address changed from PO Box 4385 05117911 - Companies House Default Address Cardiff CF14 8LH to Adamson House Wilmslow Road Towers Business Park Manchester Greater Manchester M20 2YY on 24 July 2024
05 Jan 2024 RP05 Registered office address changed to PO Box 4385, 05117911 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 AD01 Registered office address changed from 2nd Floor Adamson House Towers Business Park Didsbury Manchester M20 2YY to Adamson House, Towers Business Park Didsbury Manchester M20 2YY on 13 July 2022
30 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
14 Jan 2021 PSC05 Change of details for Bill Gosling Outsourcing Holding Corporation as a person with significant control on 14 December 2020
13 Jan 2021 CH01 Director's details changed for David Rae on 1 January 2021
13 Jan 2021 CH03 Secretary's details changed for David Rae on 1 January 2021
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates