INCHCAPE INVESTMENTS (NO.1) LIMITED: Filings

  • Overview

    Company NameINCHCAPE INVESTMENTS (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INCHCAPE INVESTMENTS (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jun 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adrian John Lewis as a director on May 24, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021

    1 pagesTM01

    Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020

    1 pagesTM01

    Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    legacy

    5 pagesSH20

    Statement of capital on Oct 16, 2020

    • Capital: GBP 2
    3 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Rcancel share premium account 18/09/2020
    RES13

    Confirmation statement made on Jun 16, 2020 with updates

    5 pagesCS01

    Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 20, 2020

    • Capital: GBP 1
    3 pagesSH01

    Director's details changed for Mr Bertrand Mallet on Jul 08, 2019

    2 pagesCH01

    Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    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