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ING RED UK (CHIPPENHAM) LIMITED

Company number 07596393

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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)
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
07 Sep 2022 AD02 Register inspection address has been changed to Beech Lawn Green Lane Belper Derbyshire DE56 1BY
06 Sep 2022 AD01 Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 1BY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022
06 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Apr 2022 AP01 Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
07 Apr 2022 PSC01 Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
07 Apr 2022 TM01 Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
07 Apr 2022 PSC07 Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
30 Sep 2021 AP01 Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
30 Sep 2021 PSC01 Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
30 Sep 2021 TM01 Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021
30 Sep 2021 TM01 Termination of appointment of Ralph Jones as a director on 13 July 2021
30 Sep 2021 PSC07 Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021
30 Sep 2021 PSC07 Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
03 Aug 2020 CH01 Director's details changed for Mrs Michelle Ann Mucklestone on 26 June 2019
03 Aug 2020 PSC04 Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019
30 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates