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INSTINTO PROFUSO LISTO LTD

Company number 08538537

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2020 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 61 Bridge Street Kington on 17 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Timothy Clifton John Considine on 15 November 2020
15 Dec 2020 AD01 Registered office address changed from Signal House Jacklyns Lane Alresford Hampshire SO24 9JJ to 61 Bridge Street Kington Herefordshire HR5 3DJ on 15 December 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2020 DS01 Application to strike the company off the register
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
03 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 AA Micro company accounts made up to 31 July 2016
21 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
24 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
09 Feb 2017 TM01 Termination of appointment of Charles Stephen Devlin as a director on 1 February 2017
13 Dec 2016 CH01 Director's details changed for Mr Charles Stephen Devlin on 1 December 2016
22 Nov 2016 CH01 Director's details changed for Mr Timothy Clifton John Considine on 9 November 2016
04 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 641
04 Jun 2016 CH01 Director's details changed for Mr Timothy Clifton John Considine on 31 May 2015
05 May 2016 TM01 Termination of appointment of Richard Irving Turner as a director on 1 April 2016
28 Apr 2016 AA Micro company accounts made up to 31 July 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 641
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 641