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INCREDIBULL LIMITED

Company number 04001991

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2016 TM01 Termination of appointment of Sarah Mackenzie as a director on 3 November 2016
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2016 DS01 Application to strike the company off the register
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 SH19 Statement of capital on 11 August 2016
  • GBP 0.3
11 Aug 2016 CAP-SS Solvency Statement dated 28/07/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2016 TM01 Termination of appointment of Richard John Parkinson as a director on 28 July 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 900
18 Dec 2015 AD01 Registered office address changed from 5th Floor Cheapside House 138 Cheapside London EC2V 6BJ to 6th Floor 110 High Holborn London WC1V 6JS on 18 December 2015
17 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
16 Jul 2015 AP01 Appointment of Miss Sarah Mackenzie as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Peter Jonathan Harris as a director on 1 July 2015
16 Jul 2015 TM02 Termination of appointment of John Charles Collett as a secretary on 1 July 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 MR04 Satisfaction of charge 1 in full
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 160,900
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 160,900
21 May 2014 TM01 Termination of appointment of David Bull as a director
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Katherine Bull as a director