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THE INTEGRITY CLUB LIMITED

Company number 08319315

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
26 Sep 2017 AA Total exemption full accounts made up to 2 March 2017
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 2 March 2017
17 Mar 2017 AD01 Registered office address changed from Cassons Rational House 64 Bridge Street Manchester Greater Manchester M3 3BN to 16 Oxford Court Manchester M2 3WQ on 17 March 2017
14 Mar 2017 4.70 Declaration of solvency
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03
13 Feb 2017 SH03 Purchase of own shares.
13 Feb 2017 SH03 Purchase of own shares.
06 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
31 Jan 2017 CH01 Director's details changed for Mr Neil Meredith on 31 January 2017
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 146
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 146
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 146
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr Ehsen Shah as a director on 16 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 100
03 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-03
05 Dec 2012 NEWINC Incorporation