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INCHCAPE INVESTMENTS (NO.1) LIMITED

Company number 07672456

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Adrian John Lewis as a director on 24 May 2023	View PDF Termination of appointment of Adrian John Lewis as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	View PDF Termination of appointment of Bertrand Mallet as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	View PDF Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	View PDF Appointment of Mr Adrian John Lewis as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 2	View PDF Statement of capital on 16 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 18/09/20	View PDF Solvency Statement dated 18/09/20 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Rcancel share premium account 18/09/2020	View PDF Resolutions RES13 ‐ Rcancel share premium account 18/09/2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	View PDF Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CH01	Director's details changed for Mr Bertrand Mallet on 8 July 2019	View PDF Director's details changed for Mr Bertrand Mallet on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	View PDF Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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