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INTERVATE LIMITED

Company number 06489093

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 AM23 Notice of move from Administration to Dissolution
14 Feb 2019 AM10 Administrator's progress report
02 Jan 2019 AM19 Notice of extension of period of Administration
15 Aug 2018 AM10 Administrator's progress report
22 Mar 2018 AM07 Result of meeting of creditors
06 Mar 2018 AM03 Statement of administrator's proposal
31 Jan 2018 AD01 Registered office address changed from Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 31 January 2018
17 Jan 2018 AM01 Appointment of an administrator
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Oct 2017 MR01 Registration of charge 064890930001, created on 11 October 2017
15 May 2017 TM01 Termination of appointment of William Alfred Lilly as a director on 5 May 2017
15 May 2017 TM01 Termination of appointment of Robert Michael Birdsey as a director on 5 May 2017
15 May 2017 TM01 Termination of appointment of Robert Michael Birdsey as a director on 5 May 2017
15 May 2017 TM02 Termination of appointment of William Lilly as a secretary on 5 May 2017
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,751.133
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,751.133
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allott new shares issue share cerificates 28/02/2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,576.99
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,539.94
20 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders