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NEPTUNE LAND (ROMFORD 2) LIMITED

Company number 06345602

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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)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 L64.04 Dissolution deferment
04 Nov 2009 L64.07 Completion of winding up
29 Aug 2009 COCOMP Order of court to wind up
12 Jun 2009 COCOMP Order of court to wind up
04 Jun 2009 COCOMP Order of court to wind up
25 Mar 2009 405(1) Notice of appointment of receiver or manager
27 Oct 2008 288b Appointment Terminated Secretary david simon
10 Sep 2008 363a Return made up to 16/08/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / roger squire / 15/08/2008 / HouseName/Number was: , now: 47; Street was: 47 glebe street, now: glebe street; Occupation was: property consultant, now: property developer
08 Sep 2008 288c Director's Change of Particulars / kevin stoodley / 15/08/2008 / Occupation was: property consultant, now: property developer
08 Sep 2008 288c Director's Change of Particulars / simon broackes / 15/08/2008 / Occupation was: property consultant, now: property developer
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 88(2)R Ad 16/08/07--------- £ si 200@1=200 £ ic 1/201
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
16 Aug 2007 NEWINC Incorporation