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INTO (UK) LIMITED

Company number 07868369

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 11 May 2016
18 Jan 2016 AD01 Registered office address changed from C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 18 January 2016
01 Jun 2015 AD01 Registered office address changed from 2 Brookdale Court Chapeltown Sheffield S35 2PT to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 1 June 2015
28 May 2015 4.20 Statement of affairs with form 4.19
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
16 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Mr John Patrick Bywater on 4 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 1 Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX United Kingdom on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Richard Steven Lax on 20 July 2012
23 Jul 2012 AP01 Appointment of Mr John Patrick Bywater as a director
18 Jul 2012 SH08 Change of share class name or designation
18 Jul 2012 SH02 Sub-division of shares on 13 July 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 13/07/2012
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 CC01 Notice of Restriction on the Company's Articles
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted