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L NEUMANN OVERSEAS LIMITED

Company number 01294293

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 August 2012
17 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 AD01 Registered office address changed from New Victoria Mill Wellington Street Bury Lancashire BL8 2AL on 15 September 2011
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-05
12 Sep 2011 4.20 Statement of affairs with form 4.19
09 Sep 2011 AP01 Appointment of Mr Samuel Meyer Neumann as a director on 10 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
21 Sep 2010 CH01 Director's details changed for Joshua Newmann on 21 August 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
03 Sep 2009 288b Appointment Terminated Director harold kershner
03 Sep 2009 288a Director appointed joshua newmann
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 25/08/08; full list of members
02 Oct 2008 363a Return made up to 25/08/07; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 25/08/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Nov 2005 363a Return made up to 25/08/05; full list of members