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INDUSTRY CAPITAL LIMITED

Company number 07438662

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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)
16 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 15 February 2021
17 Dec 2020 COM2 Change of membership of creditors or liquidation committee
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 15 February 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2019
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
15 Mar 2017 4.48 Notice of Constitution of Liquidation Committee
28 Feb 2017 4.20 Statement of affairs with form 4.19
28 Feb 2017 600 Appointment of a voluntary liquidator
28 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
15 Feb 2017 AD01 Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 15 February 2017
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100.00
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £89 17/05/2016
29 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011