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NEONBAY LIMITED

Company number 06798619

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
23 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
23 Jan 2017 EH01 Elect to keep the directors' register information on the public register
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Feb 2011 AD02 Register inspection address has been changed from 75a Jacobs Wells Road Clifton Bristol BS8 1DJ United Kingdom
14 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 1 February 2010
01 Feb 2010 AD02 Register inspection address has been changed
27 Feb 2009 288a Secretary appointed patricia ann wilkinson