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NEPTUNE-CALCULUS SPV LIMITED

Company number 07864088

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AD01	Registered office address changed from 104 Park Street London W1K 6NF England on 26 September 2013	View PDF Registered office address changed from 104 Park Street London W1K 6NF England on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 5,501	View PDF Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 5,501 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Mr Arthur John Glencross as a director	View PDF Appointment of Mr Arthur John Glencross as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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