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NEPTUNE T&C WAREHOUSE LIMITED

Company number 09849503

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 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 - 11 pages (11 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 11 pages (11 pages)
06 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 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 17 November 2017	View PDF 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 17 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge 098495030001 in full	View PDF Satisfaction of charge 098495030001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge 098495030002 in full	View PDF Satisfaction of charge 098495030002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 19 April 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	MR01	Registration of charge 098495030002, created on 5 May 2016	View PDF Registration of charge 098495030002, created on 5 May 2016 - link opens in a new window - 8 pages (8 pages)
06 May 2016	MR01	Registration of charge 098495030001, created on 5 May 2016	View PDF Registration of charge 098495030001, created on 5 May 2016 - link opens in a new window - 106 pages (106 pages)
30 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 33 pages (33 pages)

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