NEATHAVEN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/188 October 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/11/17 |
| 20/09/1820 September 2018 | PREVSHO FROM 31/12/2017 TO 16/11/2017 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O NEATHAVEN PROPERTIES LIMITED 35 PEBWORTH ROAD HARROW MIDDLESEX HA1 3UD |
| 16/11/1716 November 2017 | Annual accounts for year ending 16 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | SOLVENCY STATEMENT DATED 04/05/17 |
| 24/07/1724 July 2017 | STATEMENT BY DIRECTORS |
| 24/07/1724 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 600 |
| 24/07/1724 July 2017 | REDUCE ISSUED CAPITAL 04/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | SOLVENCY STATEMENT DATED 04/05/16 |
| 09/06/169 June 2016 | REDUCE ISSUED CAPITAL 04/05/2016 |
| 09/06/169 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 47800 |
| 09/06/169 June 2016 | STATEMENT BY DIRECTORS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KAYE / 15/07/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN KAYE / 15/07/2015 |
| 01/10/151 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 136600 |
| 18/05/1518 May 2015 | REDUCE ISSUED CAPITAL 04/05/2015 |
| 18/05/1518 May 2015 | SOLVENCY STATEMENT DATED 04/05/15 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | SHARE CAP REDUCTION 31/07/2014 |
| 02/09/142 September 2014 | DIVISION OF SHARES 31/07/2014 |
| 13/05/1413 May 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 313400 |
| 13/05/1413 May 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 13/05/1413 May 2014 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAYE / 15/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 25/26 ST CHRISTOPHER'S PLACE LONDON W1U 1NT |
| 20/11/0920 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 25/26 ST CHRISTOPHER*S PLACE LONDON W1U 1NT |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 80 GREAT PORTLAND STREET LONDON W1W 7NW |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5TH FLOOR 60-62 MARGARET STREET LONDON W1W 8TF |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 60-62 MARGARET STREET LONDON W1N 7FJ |
| 04/11/024 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 09/05/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 04/09/00 |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 30-32 MORTIMER STREET LONDON W1N 8PP |
| 28/09/9928 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | S386 DISP APP AUDS 24/09/97 |
| 22/12/9722 December 1997 | S366A DISP HOLDING AGM 24/09/97 |
| 22/12/9722 December 1997 | S252 DISP LAYING ACC 24/09/97 |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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