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INCA ESTATES (UK) LTD

Company number 06824751

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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)
03 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 20 July 2023
26 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
25 Aug 2021 AD01 Registered office address changed from 23 Shefford Road Meppershall Bedfordshire SG17 5LN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 August 2021
25 Aug 2021 600 Appointment of a voluntary liquidator
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-21
25 Aug 2021 LIQ01 Declaration of solvency
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
20 Mar 2020 AD01 Registered office address changed from C/O Foreman M.J. 15 Royston Road Baldock Hertfordshire SG7 6NW to 23 Shefford Road Meppershall Bedfordshire SG17 5LN on 20 March 2020
18 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
07 Mar 2019 PSC02 Notification of Farrer & Co Trust Corporation Limited and Martin John Foreman as Trustees of the Mac Residuary Trust as a person with significant control on 26 February 2019
07 Mar 2019 PSC07 Cessation of The Estate of M a Cowan as a person with significant control on 26 February 2019
07 Mar 2019 PSC07 Cessation of Martin John Foreman as a person with significant control on 26 February 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014