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INTERCONTINENTAL (BRANSTON) 1 LIMITED
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INTERCONTINENTAL (BRANSTON) 1 LIMITED: Filings

    • Overview

    Company NameINTERCONTINENTAL (BRANSTON) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERCONTINENTAL (BRANSTON) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Change of details for Intercontinental (Pb) 1 as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 10, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2021

    		LRESSP

    Statement of capital on Sep 29, 2021

    • Capital: USD 1,000.00
    		3 pagesSH19

    Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary

    		6 pagesRP04AP03

    legacy

    		2 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

    		2 pagesAP01

    Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

    		1 pagesTM01

    Appointment of Mr Nicholas Jay Watson as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Colin Philip Garwood as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Heather Carol Wood as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01
    234Next

    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