- Company Overview for NEUGARDER LIMITED (09717274)
- Filing history for NEUGARDER LIMITED (09717274)
- People for NEUGARDER LIMITED (09717274)
- Charges for NEUGARDER LIMITED (09717274)
- Insolvency for NEUGARDER LIMITED (09717274)
- More for NEUGARDER LIMITED (09717274)
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) |
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27 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2023 | LIQ01 | Declaration of solvency | |
04 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2022 | |
05 Nov 2021 | AD01 | Registered office address changed from The Colonnades Colonnade Gardens Eastbourne BN21 3ED England to 29th Floor 40 Bank Street London E14 5NR on 5 November 2021 | |
05 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2021 | RESOLUTIONS |
Resolutions
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23 Sep 2021 | MR04 | Satisfaction of charge 097172740004 in full | |
23 Sep 2021 | MR04 | Satisfaction of charge 097172740005 in full | |
23 Sep 2021 | MR04 | Satisfaction of charge 097172740003 in full | |
30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
08 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
09 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
05 Jul 2019 | MR04 | Satisfaction of charge 097172740001 in full | |
05 Jul 2019 | MR04 | Satisfaction of charge 097172740002 in full | |
30 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
30 May 2019 | PSC04 | Change of details for Mr Guy Sebastian Routledge as a person with significant control on 29 May 2019 | |
29 May 2019 | AP03 | Appointment of Mrs Margaret Ann Mary Routledge as a secretary on 1 May 2019 | |
29 May 2019 | PSC04 | Change of details for Mrs Margaret Ann Mary Routledge as a person with significant control on 29 May 2019 | |
29 May 2019 | CH01 | Director's details changed for Mrs Margaret Ann Mary Routledge on 29 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
29 May 2019 | AD01 | Registered office address changed from The Colonnades Colonnade Gardens Eastbourne East Sussex BN21 3ED England to The Colonnades Colonnade Gardens Eastbourne BN21 3ED on 29 May 2019 | |
29 May 2019 | PSC07 | Cessation of Oliver Routledge as a person with significant control on 30 April 2019 | |
25 May 2019 | TM01 | Termination of appointment of Max Julian Quill Routledge as a director on 30 April 2019 |