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ITCOMAR USA LIMITED

Company number 08344969

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
11 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Jun 2018 TM02 Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AP03 Appointment of Mr Gavin Rutledge as a secretary on 31 March 2015
31 Mar 2015 AP01 Appointment of Ms Ruijiao Liu as a director on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Mary Engeham as a secretary on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Christopher Engeham as a director on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to Po Box 1249 20 Station Road Cambridge CB1 2JD on 31 March 2015
11 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 May 2014 AP03 Appointment of Mrs Mary Engeham as a secretary
21 May 2014 CERTNM Company name changed glen brooke trading LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
  • NM01 ‐ Change of name by resolution
21 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 5,000
20 May 2014 CH01 Director's details changed for Chrisropher Engeham on 20 May 2014
20 May 2014 AP01 Appointment of Chrisropher Engeham as a director
20 May 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE on 20 May 2014