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INVICTA (CLUB INDIGO) LIMITED

Company number 03787893

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jul 2018	AD01	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 July 2018	View PDF Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 July 2018 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18 - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 23,150,002	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 23,150,002 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
01 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	View PDF Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 12 pages (12 pages)
09 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016	View PDF Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016	View PDF Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016	View PDF Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
24 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 9 December 2015	View PDF Appointment of Johanna Ruth Hartley as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	View PDF Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 6,500,002	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 6,500,002 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AP01	Appointment of Mark Paul Burrows as a director on 24 November 2014	View PDF Appointment of Mark Paul Burrows as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)

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