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INDEPENDENT SOURCING SOLUTIONS LIMITED

Company number 04924671

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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)
28 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
28 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
18 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 AD01 Registered office address changed from Second Floor, Kestrel Hosue Falconry Court Bakers Lane Epping Essex CM16 5BD to Saxon House Saxon Way Cheltenham GL52 6QX on 8 September 2017
05 Sep 2017 LIQ02 Statement of affairs
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
25 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS United Kingdom to Second Floor, Kestrel Hosue Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 AD01 Registered office address changed from Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW United Kingdom to 144 High Street Epping Essex CM16 4AS on 8 April 2015
11 Feb 2015 CH03 Secretary's details changed for Mrs Elizabeth Anne Woods on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr James Charles Robert Woods on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mrs Elizabeth Anne Woods on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Rae Charles Robert Woods on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW on 11 February 2015
07 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011