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INGRAM INTERIM LIMITED

Company number 08317046

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 AD01 Registered office address changed from C/O John Curtis Accountancy Limited 1 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW to 6 st David's Close Bishopdown Farm Salisbury Wiltshire SP1 3FH on 30 November 2018
21 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from C/O the Hopkins Partnership 1 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW United Kingdom on 8 January 2014
04 Jul 2013 CH01 Director's details changed for Mr Christopher Ingram on 28 May 2013
21 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 May 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100.00
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
06 Dec 2012 TM01 Termination of appointment of Diana Redding as a director
06 Dec 2012 AP01 Appointment of Mr Christopher Ingram as a director
06 Dec 2012 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 6 December 2012
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted