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NEG SOLUTIONS LTD

Company number 10799429

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2024	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 - 14 pages (14 pages)
06 Mar 2023	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 March 2023	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
06 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	MR04	Satisfaction of charge 107994290001 in full	View PDF Satisfaction of charge 107994290001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	MR01	Registration of charge 107994290001, created on 4 December 2020	View PDF Registration of charge 107994290001, created on 4 December 2020 - link opens in a new window - 51 pages (51 pages)
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AP01	Appointment of Mr Thomas Summerfield as a director on 1 June 2018	View PDF Appointment of Mr Thomas Summerfield as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Marcus Mcdougall as a director on 1 June 2018	View PDF Termination of appointment of Marcus Mcdougall as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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NEG SOLUTIONS LTD

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