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INDICO (EUROPE) LIMITED

Company number 02401868

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
11 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
07 Feb 2019 AD01 Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 7 February 2019
30 Jan 2019 LIQ01 Declaration of solvency
30 Jan 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-10
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 1.00
08 Jan 2019 CAP-SS Solvency Statement dated 13/12/18
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 13/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2018 CH01 Director's details changed for Mr William John Pratt on 10 September 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
26 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
20 Mar 2018 CH01 Director's details changed for Mr William John Pratt on 16 March 2018
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 CH01 Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 70,002
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 TM01 Termination of appointment of Richard John Perry as a director on 18 March 2015