NEPTUNE BEVERAGE CO LIMITED

11348762
KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM 1 - 7 KING STREET READING RG1 2AN

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
27 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
07 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Mar 2022 resolution Resolution 1 Buy now
07 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Feb 2022 accounts Annual Accounts 3 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
04 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2021 insolvency Solvency Statement dated 23/09/21 2 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
16 Sep 2021 capital Return of purchase of own shares 3 Buy now
15 Sep 2021 incorporation Memorandum Articles 39 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
14 Sep 2021 capital Notice of cancellation of shares 4 Buy now
03 Jun 2021 accounts Annual Accounts 3 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2020 officers Termination of appointment of director (Richard Graham Davies) 1 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Gary Squire) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Trevor Ernest Moore) 1 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2020 officers Termination of appointment of director (Andrew Thomas Wall) 1 Buy now
09 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2020 resolution Resolution 42 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
28 Aug 2019 officers Appointment of director (Mr Gary Squire) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (James Edward Molloy) 1 Buy now
03 Jul 2019 officers Appointment of secretary (Mr Jack Duncan Baker) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Richard Graham Davies) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Barry Timothy Hyman) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Mr James Edward Molloy) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Orlando Charles Hutton-Potts) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Trevor Ernest Moore) 2 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Christopher Jones) 2 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 capital Return of Allotment of shares 6 Buy now
15 Jan 2019 capital Return of Allotment of shares 4 Buy now
15 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2019 capital Return of Allotment of shares 4 Buy now
31 Dec 2018 resolution Resolution 39 Buy now
27 Nov 2018 officers Appointment of director (Mr Trevor Ernest Moore) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Harold Gittelmon) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Christopher Jones) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Orlando Charles Hutton-Potts) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr James Edward Molloy) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Barry Timothy Hyman) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Andrew Thomas Wall) 2 Buy now
08 May 2018 incorporation Incorporation Company 32 Buy now