NEPTUNE WHARF LTD.
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 New | Application to strike the company off the register |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Satisfaction of charge 053105910006 in full |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 09/02/249 February 2024 | Withdraw the company strike off application |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Change of details for June Properties Limited as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Termination of appointment of Creighton William Harrison Boyd as a secretary on 2021-01-01 |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MARK CREIGHTON HEFFRON / 01/11/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 28/11/1428 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 28/11/1428 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053105910006 |
| 30/01/1430 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOYD / 01/01/2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 14 HOLYWELL ROW LONDON EC2A 45B |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | ALTER ARTICLES 16/11/2012 |
| 20/02/1320 February 2013 | ARTICLES OF ASSOCIATION |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CREIGHTON BOYD / 01/12/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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