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NEUGARDER LIMITED

Company number 09717274

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
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