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INCHCAPE RUSSIA (UK) LIMITED

Company number 07865975

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2022 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
21 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
21 Dec 2020 PSC07 Cessation of Inchcape Corporate Services Limited as a person with significant control on 31 July 2020
21 Dec 2020 PSC02 Notification of Inchcape International Holdings Limited as a person with significant control on 31 July 2020
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 SH20 Statement by Directors
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 1,000
27 Jul 2020 CAP-SS Solvency Statement dated 16/07/20
27 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018
21 Jun 2018 TM01 Termination of appointment of Alison Jane Clarke as a director on 18 June 2018