NEPTUNE RUM LIMITED
Company Documents
Date | Description |
---|---|
27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
27/01/2527 January 2025 | Notice of move from Administration to Dissolution |
27/01/2527 January 2025 | Administrator's progress report |
22/08/2422 August 2024 | Administrator's progress report |
19/07/2419 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
02/07/242 July 2024 | Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02 |
12/03/2412 March 2024 | Notice of deemed approval of proposals |
24/02/2424 February 2024 | Statement of administrator's proposal |
05/02/245 February 2024 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-02-05 |
05/02/245 February 2024 | Appointment of an administrator |
03/01/243 January 2024 | Micro company accounts made up to 2022-06-29 |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
27/09/2227 September 2022 | Change of details for Babco Invest Co Limited as a person with significant control on 2022-09-26 |
27/09/2227 September 2022 | Termination of appointment of James Frederick Anthony Strickland as a director on 2022-09-26 |
27/09/2227 September 2022 | Termination of appointment of Raymond Pugh as a director on 2022-09-26 |
29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
20/12/2120 December 2021 | Registered office address changed from 71 Rodney Road Cheltenham GL50 1HT England to Aizlewood's Mill Nursery Street Sheffield S3 8GG on 2021-12-20 |
29/11/2129 November 2021 | Registration of charge 126771620003, created on 2021-11-26 |
29/11/2129 November 2021 | Registration of charge 126771620004, created on 2021-11-26 |
29/11/2129 November 2021 | Registration of charge 126771620005, created on 2021-11-26 |
26/11/2126 November 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/06/2117 June 2021 | Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with updates |
17/06/2117 June 2021 | Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR |
15/06/2115 June 2021 | Appointment of Mr Christopher Lewis Bowen as a director on 2021-05-19 |
30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O BPE SOLICITORS LLP ST. JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
29/07/2029 July 2020 | CHANGE OF COMPANY NAME 24/06/2020 |
07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 126771620001 |
07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 126771620002 |
01/07/201 July 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 2041 |
26/06/2026 June 2020 | COMPANY NAME CHANGED BCOMP 539 LIMITED CERTIFICATE ISSUED ON 26/06/20 |
17/06/2017 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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