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NEPTUNE FINANCE LIMITED

Company number 05601463

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2021 DS01 Application to strike the company off the register
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW on 12 June 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Bharat Thakar on 24 October 2012
29 Nov 2012 CH01 Director's details changed for Mr Hardip Singh on 24 October 2012
13 Mar 2012 TM02 Termination of appointment of Shailly Gandesha Chandok as a secretary