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THE NEUTRAL GROUP LTD

Company number 06140894

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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)
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 1,000
01 Jun 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 TM01 Termination of appointment of Simon Halberstam as a director
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2010 AP01 Appointment of Mr Simon Leonard Harman David Halberstam as a director
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Streatham Secretarial Limited on 30 March 2010
14 Aug 2009 288a Director appointed sarah elizabeth feilder
13 Jul 2009 288a Director appointed karl william feilder
06 Apr 2009 288b Appointment terminated director and secretary sarah feilder
05 Apr 2009 288b Appointment terminated director karl feilder
05 Apr 2009 288a Secretary appointed streatham secretarial LIMITED
05 Apr 2009 287 Registered office changed on 05/04/2009 from ocean house the ring bracknell RG12 1AN
27 Mar 2009 363a Return made up to 06/03/09; full list of members
27 Jan 2009 AAMD Amended accounts made up to 30 June 2008
06 Jan 2009 AA Accounts for a small company made up to 30 June 2008
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 123 Nc inc already adjusted 13/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital