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INCAGROVE LIMITED

Company number 00972145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2018 AD01 Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on 22 October 2018
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
11 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 TM01 Termination of appointment of Stravi Management Limited as a director on 13 September 2018
10 Oct 2018 TM01 Termination of appointment of Marco Bugelli as a director on 13 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 2
10 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
10 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,002
23 Jul 2015 AA01 Current accounting period extended from 24 July 2015 to 31 December 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000,002
16 Mar 2015 AA Full accounts made up to 24 July 2014
29 Apr 2014 AA Full accounts made up to 24 July 2013
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000,002
26 Mar 2014 CH01 Director's details changed for Mr Marco Bugelli on 26 March 2014
26 Mar 2014 CH02 Director's details changed for Stravi Management Limited on 26 March 2014