Neptuno Finance Limited — Filings & Documents (37)
(E)Liquidator's statement of account
2020-01-21 · Winding Up
(E)Return of final meeting
2020-01-21 · Other
(E)Final statement of accounts
2020-01-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-21 · Winding Up
(E)Liquidator's statement of account
2019-10-16 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-20 · Charges
(E)Instrument
2018-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-20 · Charges
(E)Instrument
2018-11-20 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-21 · Address Change
(E)Special Resolution (Winding Up)
2018-08-21 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-03 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)Amended document
2016-09-29 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)Amended document
2015-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-15 · Charges
(E)Instrument
2015-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-15 · Charges
(E)Instrument
2015-01-15 · Other
(E)Certificate of Registration of Charge
2015-01-15 · Charges
(E)Certificate of Registration of Charge
2015-01-15 · Charges
(E)Special resolution
2015-01-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-02 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-01-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
Certificate of Incorporation
2014-09-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-12 · Share Related
(E)Articles of Association
2014-09-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-01-21 | |
| (E)Return of final meeting | Other | 2020-01-21 | |
| (E)Final statement of accounts | Other | 2020-01-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-20 | |
| (E)Instrument | Other | 2018-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-20 | |
| (E)Instrument | Other | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)Amended document | Other | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)Amended document | Other | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-15 | |
| (E)Instrument | Other | 2015-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-15 | |
| (E)Instrument | Other | 2015-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-15 | |
| (E)Special resolution | Other | 2015-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| Certificate of Incorporation | Incorporation | 2014-09-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-12 |
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