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NEPTUNE BEVERAGE CO LIMITED

Company number 11348762

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	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 - 13 pages (13 pages)
07 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15 - link opens in a new window - 1 page (1 page)
07 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	AA	Micro company accounts made up to 14 February 2022	View PDF Micro company accounts made up to 14 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 14 February 2022	View PDF Previous accounting period shortened from 31 March 2022 to 14 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 1,530.25224	View PDF Statement of capital on 4 November 2021 GBP 1,530.25224 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	SH06	Cancellation of shares. Statement of capital on 3 September 2021 GBP 1,831.31688	View PDF Cancellation of shares. Statement of capital on 3 September 2021 GBP 1,831.31688 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	TM01	Termination of appointment of Richard Graham Davies as a director on 29 October 2020	View PDF Termination of appointment of Richard Graham Davies as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	AD01	Registered office address changed from 71 Rodney Road Cheltenham Gloucestershire GL50 1HT England to Kre Corporate Recovery Limited Unit 8, the Aquarium 1 - 7 King Street Reading RG1 2AN on 17 September 2020	View PDF Registered office address changed from 71 Rodney Road Cheltenham Gloucestershire GL50 1HT England to Kre Corporate Recovery Limited Unit 8, the Aquarium 1 - 7 King Street Reading RG1 2AN on 17 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Gary Squire as a director on 8 June 2020	View PDF Termination of appointment of Gary Squire as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Trevor Ernest Moore as a director on 8 June 2020	View PDF Termination of appointment of Trevor Ernest Moore as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC01	Notification of Barry Timothy Hyman as a person with significant control on 16 December 2019	View PDF Notification of Barry Timothy Hyman as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	TM01	Termination of appointment of Andrew Thomas Wall as a director on 31 January 2020	View PDF Termination of appointment of Andrew Thomas Wall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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