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NEOD TRADE LIMITED

Company number 07872081

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 MR04 Satisfaction of charge 2 in full
15 Jan 2018 MR04 Satisfaction of charge 3 in full
05 Dec 2017 LIQ10 Removal of liquidator by court order
17 Nov 2017 600 Appointment of a voluntary liquidator
29 Mar 2017 AD01 Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to Hawke House Old Station Road Loughton Essex IG10 4PL on 29 March 2017
27 Mar 2017 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
27 Mar 2017 LIQ MISC RES Resolution insolvency:resolution re. Powers of liquidator
27 Mar 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
27 Mar 2017 4.70 Declaration of solvency
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
16 Jul 2015 AA Full accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH02 Director's details changed for Neod Investments Llp on 23 December 2013
11 Dec 2014 CH01 Director's details changed for Mr Jonathan James Mantovani on 23 December 2013
16 Aug 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
02 Sep 2013 AA Full accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders