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NECKAR CAPITAL LTD

Company number 11369642

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2022 AD01 Registered office address changed from 106 Park Road Kingston upon Thames KT2 5JZ United Kingdom to 7 Bockhampton Road Kingston upon Thames KT2 5JU on 3 October 2022
29 Sep 2022 DS01 Application to strike the company off the register
30 Aug 2022 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
18 May 2021 AA Micro company accounts made up to 31 May 2020
12 May 2021 SH02 Sub-division of shares on 1 April 2021
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 SH08 Change of share class name or designation
12 May 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 PSC01 Notification of Christine Nicole Sproehnle as a person with significant control on 1 April 2021
28 Apr 2021 PSC04 Change of details for Mr Tobias Sproehnle as a person with significant control on 1 April 2021
28 Apr 2021 AP01 Appointment of Mrs Christine Nicole Sproehnle as a director on 1 April 2021
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
18 Sep 2019 CH01 Director's details changed for Mr Tobias Sproehnle on 18 September 2019
18 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 106 Park Road Kingston upon Thames KT2 5JZ on 18 September 2019
18 Sep 2019 PSC04 Change of details for Mr Tobias Sproehnle as a person with significant control on 18 September 2019
22 Aug 2019 AD01 Registered office address changed from 57 Richmond Park Road Kingston upon Thames Surrey KT2 6AQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 22 August 2019
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-18
  • GBP 1