ITHACA HOLDINGS LIMITED

Company number 05322484

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 320,830	(6 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 320,830	(6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 320,830	(6 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Apr 2013	AP01	Appointment of Carl Adrian as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Jane Risby-Rose as a director	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)