- Company Overview for NECKAR CAPITAL LTD (11369642)
- Filing history for NECKAR CAPITAL LTD (11369642)
- People for NECKAR CAPITAL LTD (11369642)
- More for NECKAR CAPITAL LTD (11369642)
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) |
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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
|
|
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
|