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INSOLVENCY.COM WEBSITE LIMITED

Company number 07241134

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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)
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Aug 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 August 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
07 Jun 2013 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 7 June 2013
06 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 8 October 2010
08 Oct 2010 SH08 Change of share class name or designation
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 1,000.00
08 Oct 2010 AP01 Appointment of Kevin Daste as a director
08 Oct 2010 AP01 Appointment of Mr Richard Frank Simms as a director
08 Oct 2010 TM01 Termination of appointment of Roy Botterill as a director
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2010 CERTNM Company name changed hicorp 89 LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-20
02 Sep 2010 CONNOT Change of name notice
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)