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NEEVAN LTD

Company number 11706862

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2023 AD01 Registered office address changed from 5 Hilton Grange Bramhope Leeds LS16 9LE England to 13 Highbury Terrace Leeds LS6 4ET on 24 April 2023
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 AD01 Registered office address changed from Rutland House 42 Call Lane Leeds LS1 6DT England to 5 Hilton Grange Bramhope Leeds LS16 9LE on 13 September 2021
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 PSC01 Notification of George William Roberts as a person with significant control on 21 September 2020
21 Sep 2020 AP01 Appointment of Mr George William Roberts as a director on 21 September 2020
21 Sep 2020 AP01 Appointment of Mr James Hugh Pesthy Barabas as a director on 21 September 2020
04 Sep 2020 AD01 Registered office address changed from 2 Wellington Place Wellington Place Leeds West Yorkshire LS1 4AP England to Rutland House 42 Call Lane Leeds LS1 6DT on 4 September 2020
27 May 2020 MR01 Registration of charge 117068620001, created on 10 May 2020
29 Dec 2019 AD01 Registered office address changed from Leeds Wellington Place Wellington Place Leeds LS1 4AP England to 2 Wellington Place Wellington Place Leeds West Yorkshire LS1 4AP on 29 December 2019
18 Dec 2019 AD01 Registered office address changed from 8 Adel Wood Place Leeds LS16 8JL England to Leeds Wellington Place Wellington Place Leeds LS1 4AP on 18 December 2019
16 Dec 2019 PSC07 Cessation of Rosemary Porter as a person with significant control on 15 December 2019
15 Dec 2019 PSC04 Change of details for Miss Rosemary Porter as a person with significant control on 15 December 2019
15 Dec 2019 TM01 Termination of appointment of Rosemary Porter as a director on 15 December 2019
14 Dec 2019 CH01 Director's details changed for Mr Samuel Aaron Jackson on 14 December 2019