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INTERIM 1 LTD

Company number 06387046

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2022 DS01 Application to strike the company off the register
27 May 2022 AA Accounts for a small company made up to 30 September 2021
03 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with updates
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
01 Mar 2021 PSC01 Notification of Jeremy Paul Bucknell as a person with significant control on 25 February 2021
01 Mar 2021 PSC01 Notification of David Knight as a person with significant control on 25 February 2021
01 Mar 2021 PSC07 Cessation of Codestone Group Ltd as a person with significant control on 25 February 2021
22 Feb 2021 MR04 Satisfaction of charge 063870460002 in full
22 Feb 2021 MR04 Satisfaction of charge 1 in full
21 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 300.00
17 Feb 2021 CAP-SS Solvency Statement dated 09/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account by £170,000. 09/02/2021
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Aug 2020 MR01 Registration of charge 063870460002, created on 6 August 2020
02 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
02 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
02 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19