INGHAM (HOLDINGS) LIMITED

Company number 05665152

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 6 April 2017	(10 pages)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 6 October 2016	(2 pages)
04 Oct 2016	4.70	Declaration of solvency	(3 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 24/08/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2016	TM01	Termination of appointment of Jlt Corporate Services Limited as a director on 13 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 13 September 2016	(2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jul 2016	TM01	Termination of appointment of Robert Alan Styring as a director on 13 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 13 July 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,055	(5 pages)
18 Dec 2015	AP02	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Anita Dawn Watson as a director on 16 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,055	(5 pages)
23 Dec 2014	AP03	Appointment of Helen Hay as a secretary on 12 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of David James Hickman as a secretary on 12 December 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Mar 2014	TM01	Termination of appointment of Ian Coughlan as a director	(1 page)