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NEON ACQUISITIONS LTD

Company number 09163041

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	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 - 9 pages (9 pages)
27 Sep 2019	CH03	Secretary's details changed for Thomas Lyndon Edward Kelly on 2 September 2019	View PDF Secretary's details changed for Thomas Lyndon Edward Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CH01	Director's details changed for Ms. Heather Louise Mulahasani on 2 September 2019	View PDF Director's details changed for Ms. Heather Louise Mulahasani on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Richard James Spencer on 2 September 2019	View PDF Director's details changed for Mr Richard James Spencer on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr James Robert Garman on 2 September 2019	View PDF Director's details changed for Mr James Robert Garman on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	View PDF Liquidators' statement of receipts and payments to 26 September 2018 - link opens in a new window - 9 pages (9 pages)
20 Oct 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 15,542,769.00	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 15,542,769.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2016	SH19	Statement of capital on 26 May 2016 GBP 10,020	View PDF Statement of capital on 26 May 2016 GBP 10,020 - link opens in a new window - 4 pages (4 pages)
26 May 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 2 pages (2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 15,522,764	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 15,522,764 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15,522,764	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 15,522,764 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 15,522,764	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 15,522,764 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	TM01	Termination of appointment of Gregory Paul Minson as a director on 12 September 2014	View PDF Termination of appointment of Gregory Paul Minson as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)

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