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ITP LIMITED

Company number 05944223

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2016 DS01 Application to strike the company off the register
13 Apr 2016 AD01 Registered office address changed from 1a Baron Close Baron Street London N1 9EU to The Flat Wood Burcote Court Towcester Northamptonshire NN12 6JP on 13 April 2016
11 Apr 2016 TM01 Termination of appointment of Amy Clare O'neill as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Michael Dennis Oneill as a director on 8 April 2016
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 CH01 Director's details changed for Amy Clare O'neill on 28 January 2015
25 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 Nov 2014 CH01 Director's details changed for Amy Clare O'neill on 24 September 2014
29 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
13 May 2013 AD01 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 13 May 2013
24 Apr 2013 TM02 Termination of appointment of Bmas Limited as a secretary
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Amy Clare O'neill on 1 October 2009
31 Aug 2010 AD01 Registered office address changed from 5 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009