- Company Overview for INCENTIVE PLUS LTD (03830684)
- Filing history for INCENTIVE PLUS LTD (03830684)
- People for INCENTIVE PLUS LTD (03830684)
- Charges for INCENTIVE PLUS LTD (03830684)
- Insolvency for INCENTIVE PLUS LTD (03830684)
- More for INCENTIVE PLUS LTD (03830684)
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) |
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10 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 April 2023 | |
23 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 April 2022 | |
23 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 April 2021 | |
16 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 5 April 2020 | |
20 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 April 2019 | |
10 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 30 November 2017 | |
10 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/17 | |
10 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/17 | |
10 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/17 | |
14 Jun 2018 | CH01 | Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 | |
14 Jun 2018 | CH03 | Secretary's details changed for Janet Treacy Paterson on 2 May 2018 | |
26 Apr 2018 | AD01 | Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 26 April 2018 | |
24 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
24 Apr 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | LIQ01 | Declaration of solvency | |
04 Jan 2018 | AUD | Auditor's resignation | |
02 Oct 2017 | PSC05 | Change of details for Electric Word Plc as a person with significant control on 28 September 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 24 August 2017 with updates | |
07 Aug 2017 | AP01 | Appointment of Mr Marco Auletta as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of William Edward Fawbert as a director on 4 August 2017 | |
07 Aug 2017 | TM02 | Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 |