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NECCTON LTD.

Company number 06055030

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC04	Change of details for Andreas Schneeberger as a person with significant control on 9 November 2017	View PDF Change of details for Andreas Schneeberger as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Andreas Schneeberger on 9 November 2017	View PDF Director's details changed for Andreas Schneeberger on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 3rd Floor 207 Regent Street London W1B 3HH on 17 February 2016	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 3rd Floor 207 Regent Street London W1B 3HH on 17 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 EUR 5,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 EUR 5,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 13 November 2015	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 13 November 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 EUR 5,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 EUR 5,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AP04	Appointment of Insolution Service Ltd. as a secretary	View PDF Appointment of Insolution Service Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	TM02	Termination of appointment of Insolution Ltd as a secretary	View PDF Termination of appointment of Insolution Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 EUR 5,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 EUR 5,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Andreas Schneeberger on 4 December 2013	View PDF Director's details changed for Andreas Schneeberger on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Mmag. Michael Auer as a director	View PDF Appointment of Mmag. Michael Auer as a director - link opens in a new window - 2 pages (2 pages)

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