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INTENDANCE LIMITED

Company number 03894735

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 15 February 2014
02 May 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
27 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2012 AD01 Registered office address changed from 60 Moorgate London EC2R 6EL United Kingdom on 1 February 2012
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1,128.8
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Peter Hoskin as a secretary
04 Feb 2010 CH01 Director's details changed for Michael Hawksley on 2 February 2010
04 Feb 2010 CH01 Director's details changed for James Anthony Maudsley Tuke on 2 February 2010
02 Feb 2010 TM02 Termination of appointment of Peter Hoskin as a secretary
02 Feb 2010 AD01 Registered office address changed from 28 Grays Inn Road London WC1X 8HR on 2 February 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 10/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 10/12/07; full list of members
05 Mar 2008 288c Director's change of particulars / michael hawksley / 03/09/2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: the business village 3-9 broomhill road london SW18 4JQ