Companies House does not verify the accuracy of the information filed

Advanced company search

ITHACA NORTH SEA LIMITED

Company number 02548026

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
03 Oct 2013	TM01	Termination of appointment of Charles Mckendrick as a director	View PDF Termination of appointment of Charles Mckendrick as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AP01	Appointment of Mr Leslie James Thomas as a director	View PDF Appointment of Mr Leslie James Thomas as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013	View PDF Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Mann as a director	View PDF Termination of appointment of Paul Mann as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Sandra Shaw as a director	View PDF Termination of appointment of Sandra Shaw as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Peter Buchanan as a director	View PDF Termination of appointment of Peter Buchanan as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM02	Termination of appointment of Sandra Shaw as a secretary	View PDF Termination of appointment of Sandra Shaw as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2013	AP01	Appointment of Mr Charles Iain Mckendrick as a director	View PDF Appointment of Mr Charles Iain Mckendrick as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP01	Appointment of Mr Graham Andrew Forbes as a director	View PDF Appointment of Mr Graham Andrew Forbes as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?