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NEPTUNE (PARTNERSHIP SERVICES) LIMITED

Company number 06663245

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2019 TM02 Termination of appointment of Cargil Management Services Ltd. as a secretary on 3 October 2019
17 Oct 2019 TM01 Termination of appointment of Timothy Philip Levy as a director on 3 October 2019
14 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
08 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
05 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
05 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
25 Jul 2016 AA01 Current accounting period shortened from 26 October 2015 to 30 April 2015
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
11 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
03 Jun 2016 AA Audit exemption subsidiary accounts made up to 26 October 2014
03 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/10/14
03 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
03 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/10/14
24 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off