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THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED

Company number 01464233

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
30 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2019 AD01 Registered office address changed from 3 Caley Close Sweet Briar Road Norwich Norfolk NR3 2BU to Townshend House Crown Road Norwich NR1 3DT on 27 February 2019
25 Feb 2019 LIQ02 Statement of affairs
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 MR01 Registration of charge 014642330011, created on 27 July 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
17 Jan 2018 TM01 Termination of appointment of James David Carter as a director on 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 99
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99
28 Jan 2015 AP01 Appointment of Mr James David Carter as a director on 31 December 2014
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 99
24 Dec 2014 SH03 Purchase of own shares.
19 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 106
24 Mar 2014 CH01 Director's details changed for Mrs Ruth Cutter on 3 March 2014