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INTEGRAL TEXTILE RESOURCES LTD.

Company number 05732251

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2021 DS01 Application to strike the company off the register
10 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 217, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 22 February 2019
23 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 AP01 Appointment of Mr. Carlos Ablerto Weand Ortiz as a director on 9 April 2018
11 Apr 2018 TM01 Termination of appointment of Basil Leodoro Boe as a director on 9 April 2018
05 Dec 2017 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 5 December 2017
12 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Jul 2017 PSC01 Notification of Anton Holub as a person with significant control on 6 April 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
20 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
08 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
11 Mar 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director
11 Mar 2014 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary