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NEALS YARD GALLERIES LIMITED

Company number 06653500

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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 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
16 Jun 2016 AD01 Registered office address changed from 19 Clarence Royal William Yard Plymouth PL1 3PA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 16 June 2016
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-19
08 Jun 2016 4.70 Declaration of solvency
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
02 Apr 2015 AP01 Appointment of Mr Robert John Wort as a director on 12 March 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Oct 2014 AD01 Registered office address changed from 7a Neal's Yard London WC2H 9DP to 19 Clarence Royal William Yard Plymouth PL1 3PA on 9 October 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
01 Apr 2014 TM01 Termination of appointment of Robert Wort as a director
01 Apr 2014 TM02 Termination of appointment of Robert Wort as a secretary
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 CERTNM Company name changed suckmango gallery LIMITED\certificate issued on 22/09/09