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NEALE AND NEALE LIMITED

Company number 07046616

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2021 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 100 st James Road Northampton NN5 5LF on 17 March 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
07 Dec 2020 AA Micro company accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
21 Jan 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
09 Feb 2019 MR04 Satisfaction of charge 070466160001 in full
09 Feb 2019 MR04 Satisfaction of charge 070466160002 in full
03 Jan 2019 AA Micro company accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mr Marcus Oliver Neale on 1 October 2016
05 Oct 2016 CH01 Director's details changed for Mr Jonathan Ryan Neale on 1 October 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 MR01 Registration of charge 070466160002, created on 5 December 2014
18 Dec 2014 MR01 Registration of charge 070466160001, created on 5 December 2014