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NEPTUNE INVESTMENTS HOLDCO LIMITED

Company number 07673232

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC01	Notification of Mark Sebastian Seal as a person with significant control on 17 June 2017	View PDF Notification of Mark Sebastian Seal as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Mark Sebastian Seal as a person with significant control on 17 June 2017	View PDF Notification of Mark Sebastian Seal as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	CH01	Director's details changed for Mr Nicholas George Mayson on 24 June 2014	View PDF Director's details changed for Mr Nicholas George Mayson on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Mark Sebastian Seal on 25 June 2014	View PDF Director's details changed for Mr Mark Sebastian Seal on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AP01	Appointment of Mr Nick Mayson as a director	View PDF Appointment of Mr Nick Mayson as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Mr Julian Macalister Kinross as a director	View PDF Appointment of Mr Julian Macalister Kinross as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of Valentine Browne as a director	View PDF Termination of appointment of Valentine Browne as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Mr Mark Sebastian Seal as a director	View PDF Appointment of Mr Mark Sebastian Seal as a director - link opens in a new window - 2 pages (2 pages)

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