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INHOCO 2748 LIMITED

Company number 04585852

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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)
16 Jan 2017 TM02 Termination of appointment of Simon Luscombe as a secretary on 9 December 2016
10 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jan 2015 TM01 Termination of appointment of Helen Alison Williamson as a director on 9 January 2015
22 Dec 2014 AP01 Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 25 January 2014
28 Apr 2014 TM01 Termination of appointment of Nicola Dulieu as a director
15 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
13 Nov 2013 TM01 Termination of appointment of Loraine Woodhouse as a director
12 Nov 2013 AP01 Appointment of Mrs Helen Alison Williamson as a director
29 Oct 2013 AA Accounts for a dormant company made up to 26 January 2013
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012
22 Nov 2011 AA01 Current accounting period shortened from 21 May 2012 to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 21 May 2011
14 Jun 2011 AA01 Previous accounting period extended from 31 January 2011 to 21 May 2011
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CC04 Statement of company's objects
23 Feb 2011 AP01 Appointment of Loraine Woodhouse as a director
26 Jan 2011 TM01 Termination of appointment of Michael Spearing as a director