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INTEGRAL CRADLES GROUP LIMITED

Company number 08481175

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Paul William Teasdale as a director on 24 December 2020
05 Jan 2021 TM02 Termination of appointment of Adam John Coates as a secretary on 24 December 2020
05 Jan 2021 PSC07 Cessation of Premier Technical Services Group Ltd as a person with significant control on 24 December 2020
05 Jan 2021 AP03 Appointment of Mrs Josephine Walton as a secretary on 24 December 2020
05 Jan 2021 AP01 Appointment of Mr Kevin Walton as a director on 24 November 2020
05 Jan 2021 PSC02 Notification of Gondolas in Design Uk Ltd as a person with significant control on 24 December 2020
05 Jan 2021 AD01 Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW England to The Beehive Building Beehive Ring Road Gatwick Airport Gatwick West Sussex RH6 0PA on 5 January 2021
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 PSC05 Change of details for Premier Technical Services Group Plc as a person with significant control on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 December 2018
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
03 May 2016 AA Micro company accounts made up to 31 December 2015