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INTU EXPERIENCES LIMITED

Company number 04089317

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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 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 28 July 2023
03 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 28 July 2022
17 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021
27 Aug 2021 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 29 July 2021
27 Aug 2021 TM01 Termination of appointment of Colin Flinn as a director on 29 July 2021
14 Aug 2021 AD01 Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 14 August 2021
14 Aug 2021 LIQ MISC RES Resolution insolvency:lresex
14 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
14 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 LIQ02 Statement of affairs
14 Apr 2021 CH01 Director's details changed for Mr Colin Flinn on 14 April 2021
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
26 Nov 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020
25 Sep 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 TM01 Termination of appointment of Roger Antony Binks as a director on 31 March 2020
23 Apr 2020 TM01 Termination of appointment of Sean Crosby as a director on 15 April 2020
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
14 Feb 2020 TM01 Termination of appointment of Trevor Pereira as a director on 31 January 2020
04 Nov 2019 AP01 Appointment of Mr Roger Antony Binks as a director on 1 November 2019