NEOPOLIS 33BHS LIMITED
| Status | DISSOLVED |
| Company No. | 10406750 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2016 |
| Age | 7 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 8 months, 9 days |
SUMMARY
NEOPOLIS 33BHS LIMITED is an dissolved private limited company with number 10406750. It was incorporated 7 years, 8 months, 12 days ago, on 03 October 2016 and it was dissolved 3 years, 8 months, 9 days ago, on 06 October 2020. The company address is Innovations House Innovations House, Winchester, SO23 8SR, Hampshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Apr 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Change to a person with significant control
Date: 27 Jul 2018
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Neopolis 33Bhs (Holdings) Limited
Change date: 2016-12-12
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Neopolis 33Bhs (Holdings) Limited
Notification date: 2016-12-12
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-03
Psc name: Cubica Investments Limited
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neopolis Uk Limited
Cessation date: 2017-10-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 104067500004
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-02
Psc name: Cubica Investments Limited
Documents
Notification of a person with significant control
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Neopolis Uk Limited
Notification date: 2017-10-02
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-02
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Oleg Vorobeichik
Documents
Change person director company with change date
Date: 18 Sep 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Edgar
Change date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Old address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
New address: Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR
Change date: 2017-05-25
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Edgar
Change date: 2017-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-20
Charge number: 104067500003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-20
Charge number: 104067500001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104067500002
Charge creation date: 2016-12-20
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
New address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Old address: 7 Queens Way London NW4 2TN United Kingdom
Change date: 2016-11-16
Documents
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