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NEO SUPPORT LIMITED

Company number 08423993

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2020 TM01 Termination of appointment of Andrew James Stanley as a director on 31 December 2019
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
06 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
20 Nov 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Nov 2017 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to C/O Lb Insolvency Solutions Ltd Swift House Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
23 Nov 2017 LIQ02 Statement of affairs
06 Oct 2017 AP01 Appointment of Mr Andrew James Stanley as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Carol Kempster as a director on 6 October 2017
06 Oct 2017 PSC07 Cessation of Carol Kempster as a person with significant control on 6 October 2017
27 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
01 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
22 Mar 2013 AP01 Appointment of Mrs Carol Kempster as a director
01 Mar 2013 TM01 Termination of appointment of Laurence Adams as a director
28 Feb 2013 NEWINC Incorporation