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NEON PALMS UK LTD

Company number 13156408

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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)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
23 Jul 2022 AD01 Registered office address changed from The Weston Centre Unit 60, the Weston Centre Weston Road Crewe Cheshire CW1 6FL England to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 23 July 2022
23 Jul 2022 LIQ02 Statement of affairs
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
06 Jun 2022 PSC01 Notification of Kathryn Frances Bailey as a person with significant control on 1 May 2022
26 May 2022 PSC07 Cessation of Sophie Coates as a person with significant control on 1 May 2022
05 May 2022 AD01 Registered office address changed from Unit 60 Unit 60 Weston Road Crewe CW1 6FL England to The Weston Centre Unit 60, the Weston Centre Weston Road Crewe Cheshire CW1 6FL on 5 May 2022
05 May 2022 TM01 Termination of appointment of Sophie Coates as a director on 1 May 2022
25 Apr 2022 AD01 Registered office address changed from 59 Marchlyn Crescent Ingleby Barwick TS17 5DP England to Unit 60 Unit 60 Weston Road Crewe CW1 6FL on 25 April 2022
25 Apr 2022 AP01 Appointment of Miss Kathryn Frances Bailey as a director on 25 April 2022
23 Mar 2022 PSC04 Change of details for Miss Sophie Coates as a person with significant control on 22 March 2022
22 Mar 2022 PSC04 Change of details for Miss Sophie Coates as a person with significant control on 22 March 2022
21 Feb 2022 PSC04 Change of details for Miss Sophie Coates as a person with significant control on 21 February 2022
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 1