NEPTUNE MARINA NEW HOLDINGS LIMITED
Company number 07679549
- Company Overview for NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)
- Filing history for NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)
- People for NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)
- Insolvency for NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)
- More for NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | LIQ01 | Declaration of solvency | |
| 06 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
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| 19 Sep 2024 | AP01 | Appointment of Mr Martin Paul Mann as a director on 16 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Angela Mary Swann as a director on 16 September 2024 | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
| 20 Jun 2024 | PSC01 | Notification of Martin Paul Mann as a person with significant control on 19 June 2024 | |
| 19 Jun 2024 | PSC04 | Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 17 June 2024 | |
| 19 Jun 2024 | CH01 | Director's details changed for Miss Heather Mary Ruth Swann on 17 June 2024 | |
| 21 Nov 2023 | CH01 | Director's details changed for Miss Heather Mary Ruth Swann on 21 November 2023 | |
| 21 Nov 2023 | AD01 | Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 21 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mrs Angela Mary Swann on 21 November 2023 | |
| 21 Nov 2023 | PSC04 | Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 21 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mrs Angela Mary Swann on 21 September 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
| 07 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Alan Frederick Swann as a person with significant control on 23 March 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Alan Frederick Swann as a director on 23 March 2023 | |
| 01 Nov 2022 | PSC04 | Change of details for Mr Alan Frederick Swann as a person with significant control on 1 November 2022 | |
| 01 Nov 2022 | PSC04 | Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 1 November 2022 | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 06 Jul 2022 | CH01 | Director's details changed for Mrs Angela Mary Swann on 6 July 2022 | |
| 06 Jul 2022 | CH01 | Director's details changed for Mr Alan Frederick Swann on 1 June 2022 |