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INDIA COLLECTABLES LTD

Company number 08054208

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
15 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
15 Aug 2017 PSC01 Notification of Steven Thomas Grindrod as a person with significant control on 6 April 2016
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Jun 2017 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street King Street Manchester M2 4NH on 19 June 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 18 May 2016
29 Mar 2016 AP01 Appointment of Mr Steven Thomas Grindrod as a director on 1 November 2015
21 Mar 2016 TM01 Termination of appointment of Roy Nigel Townson as a director on 1 November 2015
04 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
29 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
10 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
25 May 2012 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
25 May 2012 CERTNM Company name changed eatonwyck LTD.\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
  • NM01 ‐ Change of name by resolution
24 May 2012 TM01 Termination of appointment of Steve Grindrod as a director
24 May 2012 AP01 Appointment of Mr Roy Nigel Townson as a director
17 May 2012 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 17 May 2012