NEO E&P LIMITED
| Status | DISSOLVED |
| Company No. | 11879863 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2019 |
| Age | 5 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2022 |
| Years | 1 year, 9 months, 14 days |
SUMMARY
NEO E&P LIMITED is an dissolved private limited company with number 11879863. It was incorporated 5 years, 2 months, 17 days ago, on 13 March 2019 and it was dissolved 1 year, 9 months, 14 days ago, on 16 August 2022. The company address is 30 St. Mary Axe, London, EC3A 8BF, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 May 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type dormant
Date: 01 Oct 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type dormant
Date: 23 Mar 2021
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Change account reference date company previous shortened
Date: 17 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Russell Alexander Alton
Documents
Move registers to registered office company with new address
Date: 26 Oct 2020
Category: Address
Type: AD04
New address: 30 st. Mary Axe London EC3A 8BF
Documents
Change sail address company with old address new address
Date: 26 Oct 2020
Category: Address
Type: AD02
New address: 30 st. Mary Axe London EC3A 8BF
Old address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England
Documents
Termination secretary company with name termination date
Date: 21 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-07
Officer name: Aztec Financial Services (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull Llp
Appointment date: 2020-10-07
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Glenn David Benjamin Corrie
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Robert Stephen Adams
Documents
Change account reference date company previous shortened
Date: 30 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-03-18
Officer name: Aztec Financial Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-18
Officer name: John Nicolas Knight
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Einar Gjelsvik
Termination date: 2020-03-18
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-18
Officer name: Oliver John Hampden Dunn
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Mr Paul Harris
Documents
Move registers to sail company with new address
Date: 24 Mar 2020
Category: Address
Type: AD03
New address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
Documents
Change sail address company with new address
Date: 24 Mar 2020
Category: Address
Type: AD02
New address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Mcintosh
Appointment date: 2020-03-18
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Mr Glenn David Benjamin Corrie
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
New address: 30 st. Mary Axe London EC3A 8BF
Old address: Lower Ground 10-11 Gray's Inn Square London WC1R 5JD United Kingdom
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