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INGLETON WOOD CORPORATE LIMITED

Company number 07361817

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from 10 Lake Meadows Business Park Woodbrook Crescent Billericay Essex CM12 0EQ to Devonshire House 60 Goswell Road London EC1M 7AD on 9 January 2018
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
08 Jan 2018 LIQ01 Declaration of solvency
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Kevin Alan Mullis as a director on 30 September 2016
30 Dec 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Dec 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Andrew Shepherd on 20 June 2014
08 Oct 2014 CH01 Director's details changed for Mr John Dixon on 18 October 2013
06 Oct 2014 AP01 Appointment of Dr. Laura Fay Mansel-Thomas as a director on 1 April 2014
06 Oct 2014 TM01 Termination of appointment of Jonathan Jay Boon as a director on 1 April 2014
12 Dec 2013 AA Full accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
05 Jan 2013 AA Full accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of David Cresswell as a director
18 Oct 2012 CH01 Director's details changed for Mr Andrew Shepherd on 1 August 2012