Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Harris on 15 November 2020
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Robert Huw Gair as a director on 20 January 2023
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
|
|
|
01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
04 Nov 2020 |
PSC05 |
Change of details for Neo Energy Oil & Gas Limited as a person with significant control on 4 November 2020
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
|
|
|
21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
|
|