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INTERCONTINENTAL (BRANSTON) 1 LIMITED

Company number 05138754

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	PSC05	Change of details for Intercontinental (Pb) 1 as a person with significant control on 1 January 2023	View PDF Change of details for Intercontinental (Pb) 1 as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 December 2021	View PDF Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 USD 1,000.00	View PDF Statement of capital on 29 September 2021 USD 1,000.00 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	View PDF Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CAP-SS	Solvency Statement dated 12/08/21	View PDF Solvency Statement dated 12/08/21 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	View PDF Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	View PDF Termination of appointment of Nicolette Henfrey as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Nicholas Jay Watson as a director on 31 December 2019	View PDF Appointment of Mr Nicholas Jay Watson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Colin Philip Garwood as a director on 31 December 2019	View PDF Termination of appointment of Colin Philip Garwood as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	View PDF Appointment of Heather Carol Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	View PDF Termination of appointment of Michael Todd Glover as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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