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INDEMNITY INVESTMENTS LIMITED

Company number 06015257

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2017 TM01 Termination of appointment of John David Sutton as a director on 7 March 2017
17 Oct 2016 4.70 Declaration of solvency
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
08 Sep 2016 AP01 Appointment of Mr John David Sutton as a director on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of William Frederick Goldstein as a director on 8 September 2016
03 Jun 2016 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of John Gerard Owens as a director on 1 June 2016
05 May 2016 AD01 Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 TM01 Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of John David Sutton as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Toby James Humphreys as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Leslie James Marshall as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of William Paul Costantini as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Neil Martin Clayton as a director on 14 May 2015
10 Dec 2014 MR04 Satisfaction of charge 060152570005 in full
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 250,000
01 Dec 2014 CH01 Director's details changed for Mr Timothy Michael Mcnulty on 30 November 2014
08 Sep 2014 AA01 Current accounting period extended from 30 October 2014 to 31 December 2014
30 May 2014 MR01 Registration of charge 060152570005
21 May 2014 MISC Section 519