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INTERNATIONAL SEARCH 2016 LIMITED

Company number 03321015

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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)
23 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 12 October 2016
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
25 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
25 Apr 2016 CONNOT Change of name notice
05 Nov 2015 4.70 Declaration of solvency
22 Oct 2015 AD01 Registered office address changed from 25 Balvaird Place London SW1V 3SN to 150 Aldersgate Street London EC1A 4AB on 22 October 2015
22 Oct 2015 600 Appointment of a voluntary liquidator
22 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-13
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AP01 Appointment of Mrs Christine Goulding as a director
11 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
04 Mar 2012 AD03 Register(s) moved to registered inspection location
04 Mar 2012 AD02 Register inspection address has been changed from Ruthven House Kings Cross Lane South Nutfield Redhill RH1 5NG United Kingdom
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Aug 2011 CH01 Director's details changed for Nicholas Patrick Ruthven Goulding on 3 August 2011
03 Aug 2011 CH03 Secretary's details changed for Christine Lynda Goulding on 3 August 2011