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INGLEBY (1845) LIMITED

Company number 07194216

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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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 14 pages (14 pages)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	AD01	Registered office address changed from Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 December 2018	View PDF Registered office address changed from Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-11 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Sep 2018	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,510	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,510 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,510	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,510 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,510	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,510 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,510	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 1,510 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CH01	Director's details changed for Mr Christopher Peter Merriman on 25 February 2014	View PDF Director's details changed for Mr Christopher Peter Merriman on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mrs Zakia Hook on 25 February 2014	View PDF Director's details changed for Mrs Zakia Hook on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Simon Leigh Hook on 25 February 2014	View PDF Director's details changed for Mr Simon Leigh Hook on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Matthew Duckhouse on 25 February 2014	View PDF Director's details changed for Mr Matthew Duckhouse on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Miss Emmalene Nicole Dale on 25 February 2014	View PDF Director's details changed for Miss Emmalene Nicole Dale on 25 February 2014 - link opens in a new window - 2 pages (2 pages)

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