Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2024
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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18 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
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04 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2022 |
AD01 |
Registered office address changed from The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
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22 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2021
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16 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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09 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2020
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07 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2019
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28 Aug 2018 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 28 August 2018
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18 Aug 2018 |
LIQ02 |
Statement of affairs
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18 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-07-30
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09 May 2018 |
TM01 |
Termination of appointment of Charlotte Niamh Darling as a director on 9 May 2018
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03 May 2018 |
CERTNM |
Company name changed ittria LIMITED\certificate issued on 03/05/18
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CONNOT ‐
Change of name notice
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-03
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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24 Mar 2017 |
CERTNM |
Company name changed hallmark corporate services LTD\certificate issued on 24/03/17
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CONNOT ‐
Change of name notice
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-16
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13 Feb 2017 |
MR01 |
Registration of charge 045483550003, created on 6 February 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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