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INSIGHT CCI LIMITED

Company number 05905371

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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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
20 May 2016 1.4 Notice of completion of voluntary arrangement
05 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2016 AD01 Registered office address changed from Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 10 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
09 Mar 2016 4.20 Statement of affairs with form 4.19
10 Dec 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
05 Aug 2015 TM01 Termination of appointment of James Christopher Kay as a director on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jun 2014 AP01 Appointment of Mr Toby Sinclair Hill as a director
16 Jun 2014 AP01 Appointment of Mr Steven Howard Gregory as a director
16 Jun 2014 AP01 Appointment of Mr Mark Andrew Hayward as a director
12 Mar 2014 AAMD Amended accounts made up to 31 October 2012
17 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Emma Suzanne Hayward
04 Dec 2013 AP03 Appointment of Mrs Emma Suzanne Hayward as a secretary
04 Dec 2013 TM02 Termination of appointment of Adrienne Hill as a secretary
04 Dec 2013 AP01 Appointment of Mrs Emma Suzanne Hayward as a director
  • ANNOTATION A second filed AP01 was registered on 17TH December 2013.