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NEPTUNE PHARMA LTD

Company number 07686821

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2020 L64.04 Dissolution deferment
06 Jan 2020 L64.07 Completion of winding up
05 Dec 2018 COCOMP Order of court to wind up
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 AD01 Registered office address changed from Unit 8 Starborough Road Marsh Green Edenbridge TN8 5RB England to 20-22 Wenlock Road London N1 7GU on 19 February 2018
02 Oct 2017 TM01 Termination of appointment of Adrian Endacott as a director on 29 September 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Aug 2017 PSC01 Notification of Adrian Endacott as a person with significant control on 6 April 2016
29 Aug 2017 AD01 Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD to Unit 8 Starborough Road Marsh Green Edenbridge TN8 5RB on 29 August 2017
05 Dec 2016 AP01 Appointment of Mr Adrian Endacott as a director on 22 November 2016
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 CH01 Director's details changed for Mr Ian Bowler on 1 February 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 January 2014
20 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20