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GLOBAL NEUTRAL LTD

Company number 07084894

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 WU15 Notice of final account prior to dissolution
06 Dec 2017 WU07 Progress report in a winding up by the court
02 Dec 2016 LIQ MISC Insolvency:liquidators annual progress report to 29/09/2016
02 Dec 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/09/2015
30 Oct 2014 AD01 Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 30 October 2014
28 Oct 2014 4.31 Appointment of a liquidator
06 Jan 2014 COCOMP Order of court to wind up
07 Jan 2013 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 7 January 2013
15 Nov 2012 4.15A Appointment of provisional liquidator
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 1,000
14 Mar 2012 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 14 March 2012
04 Feb 2012 CERTNM Company name changed complete campaign LIMITED\certificate issued on 04/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 3 February 2012
03 Feb 2012 AP01 Appointment of Mr Anthony Allen as a director
03 Feb 2012 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
03 Feb 2012 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Feb 2011 CH04 Secretary's details changed for Coddan Secretary Service Ltd on 24 November 2010
17 Feb 2011 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 24 November 2010
17 Feb 2011 AD01 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 17 February 2011
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)