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NEPTUNE LAND (HOLDINGS) LIMITED

Company number 05948749

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 TM01 Termination of appointment of Anthony Murphy as a director
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 200
12 Nov 2010 CH01 Director's details changed for Simon Nigel Broackes on 27 September 2010
12 Nov 2010 CH01 Director's details changed for Mr Kevin Paul Stoodley on 27 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Aug 2009 288b Appointment Terminated Director roger squire
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 27/09/08; full list of members
27 Oct 2008 288b Appointment Terminated Secretary david simon
22 Jul 2008 AA Accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 27/09/07; full list of members
07 Jan 2008 88(2)R Ad 01/12/06-01/12/06 £ si 194@1.00=194 £ ic 6/200
29 Jun 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 27/10/06--------- £ si 2@1=2 £ ic 4/6
06 Dec 2006 88(3) Particulars of contract relating to shares