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THE INDIENT GROUP LTD

Company number 03811291

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2024	View PDF Liquidators' statement of receipts and payments to 27 July 2024 - link opens in a new window - 17 pages (17 pages)
09 Aug 2023	AD01	Registered office address changed from First Floor, 52 Lisson Street London NW1 5DF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 9 August 2023	View PDF Registered office address changed from First Floor, 52 Lisson Street London NW1 5DF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28 - link opens in a new window - 1 page (1 page)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 27 April 2023 GBP 14,480	View PDF Cancellation of shares. Statement of capital on 27 April 2023 GBP 14,480 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC05	Change of details for Morrison Music Ltd as a person with significant control on 15 October 2021	View PDF Change of details for Morrison Music Ltd as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
31 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CH01	Director's details changed for Mr Frederick Donovan Jude on 16 October 2019	View PDF Director's details changed for Mr Frederick Donovan Jude on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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THE INDIENT GROUP LTD

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