Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE NEPTUNE LIMITED

Company number 06746989

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 23 February 2016	View PDF Liquidators' statement of receipts and payments to 23 February 2016 - link opens in a new window - 18 pages (18 pages)
24 Apr 2015	4.68	Liquidators' statement of receipts and payments to 23 February 2015	View PDF Liquidators' statement of receipts and payments to 23 February 2015 - link opens in a new window - 17 pages (17 pages)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 23 February 2014	View PDF Liquidators' statement of receipts and payments to 23 February 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 17 pages (17 pages)
23 Apr 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 16 pages (16 pages)
04 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from Unit 19-20 Neptune Court Vanguard Way Cardiff CF24 5PJ on 28 February 2011	View PDF Registered office address changed from Unit 19-20 Neptune Court Vanguard Way Cardiff CF24 5PJ on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CERTNM	Company name changed clode group holdings LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-18	View PDF Company name changed clode group holdings LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 1.899931	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 1.899931 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	TM01	Termination of appointment of David Mills as a director	View PDF Termination of appointment of David Mills as a director - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 33 pages (33 pages)
30 Apr 2010	AA01	Current accounting period shortened from 30 November 2009 to 31 March 2009	View PDF Current accounting period shortened from 30 November 2009 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	CERTNM	Company name changed waterway investments LIMITED\certificate issued on 24/03/09	View PDF Company name changed waterway investments LIMITED\certificate issued on 24/03/09 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	288a	Director appointed david john mills	View PDF Director appointed david john mills - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
15 Jan 2009	88(2)	Ad 19/12/08\gbp si 899931@1=899931\gbp ic 1000/900931\	View PDF Ad 19/12/08\gbp si 899931@1=899931\gbp ic 1000/900931\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	123	Nc inc already adjusted 19/12/08	View PDF Nc inc already adjusted 19/12/08 - link opens in a new window - 1 page (1 page)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?