NEPTUNE UNSECURED WAREHOUSE 1 LIMITED

Company number 09849344

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	(11 pages)
04 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 December 2018	(2 pages)
06 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2017	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 16 November 2017	(2 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 098493440001 in full	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 098493440002 in full	(1 page)
27 Jun 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 19 April 2017	(3 pages)
12 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
05 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
16 Dec 2015	MR01	Registration of charge 098493440002, created on 7 December 2015	(13 pages)
08 Dec 2015	MR01	Registration of charge 098493440001, created on 7 December 2015	(107 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(33 pages)