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ST NEOTS HOLDINGS LIMITED

Company number 06489426

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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 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	View PDF Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	View PDF Court order INSOLVENCY:block transfer court order - replacement of liquidator - link opens in a new window - 17 pages (17 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2015	AD02	Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	View PDF Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AD01	Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE12 2AF on 27 October 2015	View PDF Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE12 2AF on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 064894260005 in full	View PDF Satisfaction of charge 064894260005 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	ANNOTATION	Rectified TM01 form Termination of appointment of director registered on 25/09/2015 was errored from the register on the 13/11/2015 because it is invalid or ineffective
11 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 8,509,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 8,509,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	MR01	Registration of charge 064894260005	View PDF Registration of charge 064894260005 - link opens in a new window - 16 pages (16 pages)
13 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH02	Consolidation of shares on 14 July 2014	View PDF Consolidation of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	SH02	Consolidation and sub-division of shares on 14 July 2014	View PDF Consolidation and sub-division of shares on 14 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated/sub-divided 14/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated/sub-divided 14/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
30 Jul 2014	AP01	Appointment of Mark Edward Lapping as a director on 11 June 2014	View PDF Appointment of Mark Edward Lapping as a director on 11 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Karl Bostock as a director on 11 June 2014	View PDF Appointment of Karl Bostock as a director on 11 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

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