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NEPTUNE C.S LTD

Company number 07015346

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2014 AD01 Registered office address changed from Unit 5 Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA England on 4 June 2014
09 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 950
03 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
28 Jun 2013 AD01 Registered office address changed from Unit L10 J Telford Road Bicester Oxfordshire OX26 4LD England on 28 June 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
24 Nov 2011 AD01 Registered office address changed from Andrew Heath 81 Lucerne Avenue Bicester OX26 3EG on 24 November 2011
25 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
19 Jan 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr David James Lisher on 8 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Andrew Kenneth Heath on 8 September 2010
10 Sep 2009 NEWINC Incorporation