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INTELLIGENT COLLECTION LTD

Company number 08566866

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 CH01 Director's details changed for Miss Sarah Elizabeth Mary Whittome on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Jeremy Hyman on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
16 May 2016 AA Accounts for a dormant company made up to 30 June 2015
16 May 2016 AD01 Registered office address changed from Pfp House 5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 CH03 Secretary's details changed for Mrs Amanda Jane Rose on 1 May 2015
07 Jul 2015 CH03 Secretary's details changed for Mrs Amanda Jane Riley on 1 May 2015
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 Sep 2013 TM01 Termination of appointment of Kevin Igoe as a director
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted