NEAL'S CORNER LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/136 September 2013 APPLICATION FOR STRIKING-OFF

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12/03/1312 March 2013 PREVEXT FROM 31/07/2012 TO 31/08/2012

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/123 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
25 CITY ROAD
LONDON
EC1Y 1AR
ENGLAND

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
18 HAND COURT
HIGH HOLBORN
LONDON
WC1V 6JF

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN ANTONIONI / 10/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO ANTONIONI / 10/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO ANTONIONI / 10/07/2010

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22/07/1022 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/0928 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/07/0724 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:
LEVEL 2
9/13 CURSITOR STREET
LONDON
EC4A 1LL

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30/07/0330 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 COMPANY NAME CHANGED
NEILS CORNER SANDWICH BAR LIMITE
D
CERTIFICATE ISSUED ON 22/08/02

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/023 August 2002 REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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21/07/0221 July 2002 DIRECTOR RESIGNED

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21/07/0221 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 Incorporation

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10/07/0210 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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