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INGENIOUS CONSTRUCTION LIMITED

Company number 08327217

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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)
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 January 2024
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
23 Mar 2023 TM01 Termination of appointment of Paul Morris as a director on 12 October 2022
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
11 Feb 2021 AD01 Registered office address changed from 38 High Road London E18 2QL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 February 2021
05 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
05 Feb 2021 LIQ02 Statement of affairs
15 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
25 Apr 2018 AD01 Registered office address changed from 2 Amber Close New Barnet Barnet EN5 1FD England to 38 High Road London E18 2QL on 25 April 2018
19 Apr 2018 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 2 Amber Close New Barnet Barnet EN5 1FD on 19 April 2018
19 Dec 2017 CH01 Director's details changed for Mr Paul Morris on 5 December 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
18 Dec 2017 CH01 Director's details changed for Mr Giles Alastair Ellis on 5 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Paul Morris on 1 December 2017
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100