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INCOME ACCESS LIMITED

Company number 05819332

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
05 Jun 2020 AP01 Appointment of Mr John Michael Vernede as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
19 Feb 2019 CH01 Director's details changed for Mr Paul James Brooking on 18 February 2019
25 Jan 2019 AD01 Registered office address changed from 25-27 Canada Square London E14 5LQ England to 55 Baker Street London W1U 7EU on 25 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
17 Jan 2019 LIQ01 Declaration of solvency
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
01 May 2018 AP01 Appointment of Mr Paul James Brooking as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of James Thomas Parsons as a director on 1 May 2018
27 Apr 2018 MA Memorandum and Articles of Association
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 RP04TM01 Second filing for the termination of Andrew Hinton as a director
19 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
14 Jun 2017 TM01 Termination of appointment of Andrea Maria Dunlop as a director on 14 June 2017
14 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
13 Jun 2017 TM01 Termination of appointment of Andrew Hinton as a director on 30 October 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 03/07/2017
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
22 Jan 2017 TM01 Termination of appointment of Camelia Ion-Byrne as a director on 19 January 2017