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INTROSPECTIVE MANAGEMENT SOLUTIONS LTD

Company number 07907234

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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)
20 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 August 2022
07 Mar 2022 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp Suit a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 7 March 2022
21 Dec 2021 LIQ10 Removal of liquidator by court order
21 Dec 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 29 August 2021
06 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
18 Jun 2020 LIQ10 Removal of liquidator by court order
18 Jun 2020 600 Appointment of a voluntary liquidator
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
21 Aug 2019 LIQ10 Removal of liquidator by court order
24 Jul 2019 600 Appointment of a voluntary liquidator
14 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Rsm Restructuring Advisory Llp Suit a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 14 September 2018
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 LIQ02 Statement of affairs
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30
16 Apr 2018 TM01 Termination of appointment of Charlene Wallace as a director on 16 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
19 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 10
08 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 10
08 Nov 2015 AP01 Appointment of Mrs Charlene Wallace as a director on 2 November 2015