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NEPTUNE SOLUTIONS GLOBAL LIMITED

Company number 08673185

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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)
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
24 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2022	View PDF Liquidators' statement of receipts and payments to 3 September 2022 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	AD01	Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021	View PDF Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
30 Sep 2020	AD01	Registered office address changed from 10 Pole Lane Failsworth Manchester M35 9PB to Savants 83 Victoria Street London SW1H 0HW on 30 September 2020	View PDF Registered office address changed from 10 Pole Lane Failsworth Manchester M35 9PB to Savants 83 Victoria Street London SW1H 0HW on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-04 - link opens in a new window - 1 page (1 page)
17 Jan 2020	TM01	Termination of appointment of Marshall Reid as a director on 13 January 2020	View PDF Termination of appointment of Marshall Reid as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Timothy Steven Pearce as a director on 18 December 2019	View PDF Termination of appointment of Timothy Steven Pearce as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Jamie Alister Buchanan as a director on 18 December 2019	View PDF Termination of appointment of Jamie Alister Buchanan as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Mr Marshall Reid as a director on 8 October 2019	View PDF Appointment of Mr Marshall Reid as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	AP01	Appointment of Mr Jamie Alister Buchanan as a director on 8 October 2019	View PDF Appointment of Mr Jamie Alister Buchanan as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr Timothy Steven Pearce as a director on 8 October 2019	View PDF Appointment of Mr Timothy Steven Pearce as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 15 pages (15 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	TM01	Termination of appointment of Christopher John Wise as a director on 19 January 2018	View PDF Termination of appointment of Christopher John Wise as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 129.72	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 129.72 - link opens in a new window - 3 pages (3 pages)

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