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INCAGROVE LIMITED
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INCAGROVE LIMITED: Filings

    • Overview

    Company NameINCAGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00972145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INCAGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on Oct 22, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Stravi Management Limited as a director on Sep 13, 2018

    		1 pagesTM01

    Termination of appointment of Marco Bugelli as a director on Sep 13, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Jan 10, 2018

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		27 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,000,002
    		SH01

    Current accounting period extended from Jul 24, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000,002
    		SH01

    Full accounts made up to Jul 24, 2014

    		14 pagesAA

    Full accounts made up to Jul 24, 2013

    		13 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1,000,002
    		SH01

    Director's details changed for Mr Marco Bugelli on Mar 26, 2014

    		2 pagesCH01

    Director's details changed for Stravi Management Limited on Mar 26, 2014

    		1 pagesCH02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0