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NEO (BC) UK LIMITED

Company number 10665819

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 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 - 18 pages (18 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 March 2023	View PDF Liquidators' statement of receipts and payments to 26 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 March 2023	View PDF Liquidators' statement of receipts and payments to 26 March 2023 - link opens in a new window - 18 pages (18 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 March 2022	View PDF Liquidators' statement of receipts and payments to 26 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	View PDF Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 February 2020	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	View PDF Liquidators' statement of receipts and payments to 26 March 2021 - link opens in a new window - 16 pages (16 pages)
27 May 2020	AD01	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 27 May 2020	View PDF Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27 - link opens in a new window - 2 pages (2 pages)
21 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Apr 2020	AD01	Registered office address changed from Heron House 6th Floor 15 Adams Street London WC2N 6RJ United Kingdom to Four Brindley Place Birmingham B1 2HZ on 24 April 2020	View PDF Registered office address changed from Heron House 6th Floor 15 Adams Street London WC2N 6RJ United Kingdom to Four Brindley Place Birmingham B1 2HZ on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 59 pages (59 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AD01	Registered office address changed from , Office 304 Premier House, 10 Greycoat Place, London, SW1P 1SB, United Kingdom to Heron House 6th Floor 15 Adams Street London WC2N 6RJ on 19 November 2018	View PDF Registered office address changed from , Office 304 Premier House, 10 Greycoat Place, London, SW1P 1SB, United Kingdom to Heron House 6th Floor 15 Adams Street London WC2N 6RJ on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 21 September 2018	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 87 pages (87 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 EUR 994,004	View PDF Statement of capital following an allotment of shares on 31 August 2018 EUR 994,004 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	MR01	Registration of charge 106658190002, created on 31 August 2018	View PDF Registration of charge 106658190002, created on 31 August 2018 - link opens in a new window - 33 pages (33 pages)
15 Jun 2018	AD01	Registered office address changed from , 111 Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR, United Kingdom to Heron House 6th Floor 15 Adams Street London WC2N 6RJ on 15 June 2018	View PDF Registered office address changed from , 111 Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR, United Kingdom to Heron House 6th Floor 15 Adams Street London WC2N 6RJ on 15 June 2018 - link opens in a new window - 1 page (1 page)

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