INTERCAPITAL NO. 1 LIMITED: Filings

  • Overview

    Company NameINTERCAPITAL NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERCAPITAL NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 12,046,001
    4 pagesRP04SH01

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    1 pagesTM01

    Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

    2 pagesAP03

    Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021

    2 pagesAP03

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Appointment of James Bray as a director on Apr 12, 2021

    2 pagesAP01

    Termination of appointment of William Frederick Knottenbelt as a director on Apr 12, 2021

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 19, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/10/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 12,046,001
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification A second filed SH01 was registered on 09/11/2021.

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    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