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HATCHAM (NEPTUNE) LIMITED

Company number 05523163

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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)
08 Jul 2015 3.6 Receiver's abstract of receipts and payments to 29 May 2015
12 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
10 Jun 2014 RM01 Appointment of receiver or manager
10 Jun 2014 RM01 Appointment of receiver or manager
06 Jun 2014 2.30B Notice of automatic end of Administration
02 Jan 2014 2.24B Administrator's progress report to 5 December 2013
21 Aug 2013 F2.18 Notice of deemed approval of proposals
02 Aug 2013 2.17B Statement of administrator's proposal
16 Jul 2013 2.16B Statement of affairs with form 2.14B
19 Jun 2013 AD01 Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 June 2013
17 Jun 2013 2.12B Appointment of an administrator
10 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
10 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
10 Jan 2013 CH01 Director's details changed for Mr Martin Robert Nash on 27 November 2012
09 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2011 AP01 Appointment of Martin Robert Nash as a director
08 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
08 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary