- Company Overview for NEW NEPTUNES LTD (SC437528)
- Filing history for NEW NEPTUNES LTD (SC437528)
- People for NEW NEPTUNES LTD (SC437528)
- More for NEW NEPTUNES LTD (SC437528)
| 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 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Sep 2018 | DS01 | Application to strike the company off the register | |
| 28 Aug 2018 | AA | Micro company accounts made up to 31 May 2018 | |
| 06 Aug 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 May 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 30 Aug 2017 | AP03 | Appointment of Miss Gillian Simmonds as a secretary on 29 August 2017 | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Jun 2016 | AD01 | Registered office address changed from 39 Springhill Road Baillieston Glasgow G69 6NS Scotland to 39 Springhill Road Baillieston Glasgow G69 6NS on 16 June 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 15 Jun 2016 | AD01 | Registered office address changed from 39 Springhill Road Glasgow G69 6NF Scotland to 39 Springhill Road Baillieston Glasgow G69 6NS on 15 June 2016 | |
| 24 May 2016 | AD01 | Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 39 Springhill Road Glasgow G69 6NF on 24 May 2016 | |
| 24 May 2016 | CH01 | Director's details changed for Mr Robert Simmonds on 24 May 2016 | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 14 Oct 2014 | CH01 | Director's details changed for Mr Robert Simmons on 14 October 2014 | |
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 05 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 07 Mar 2013 | AP01 | Appointment of Mr Robert Simmons as a director | |
| 07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 23 November 2012
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| 28 Nov 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 28 Nov 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director |