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NEPTUNE PUBLISHING LIMITED

Company number 09713989

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	TM01	Termination of appointment of David Malcolm Walker as a director on 31 May 2017	View PDF Termination of appointment of David Malcolm Walker as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AD01	Registered office address changed from 21 Highshore Road London SE15 5AA United Kingdom to 42 Leicester Villas Hove BN3 5SQ on 22 June 2017	View PDF Registered office address changed from 21 Highshore Road London SE15 5AA United Kingdom to 42 Leicester Villas Hove BN3 5SQ on 22 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mr John Clarke as a director on 22 June 2017	View PDF Appointment of Mr John Clarke as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 16,200	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 16,200 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 13,000	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 21/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 130 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-03 GBP 130 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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