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INTEGRARE LIMITED

Company number 08335600

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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)
23 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 June 2019
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 12 June 2018
11 Jul 2017 AD01 Registered office address changed from C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 11 July 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13
04 Jul 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 4 July 2017
28 Jun 2017 600 Appointment of a voluntary liquidator
28 Jun 2017 LIQ02 Statement of affairs
07 Mar 2017 TM01 Termination of appointment of Hilary Pengilly as a director on 16 January 2017
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Sep 2016 CH03 Secretary's details changed for Neil Pengilly on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Neil Raymond Pengilly on 22 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from 12 Clos Tyn Y Coed Sarn Bridgend CF32 9PQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 August 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
07 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
25 Feb 2013 AP01 Appointment of Mrs Hilary Pengilly as a director
18 Dec 2012 NEWINC Incorporation