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INCREDIBLE ENTERTAINMENT LIMITED

Company number 08651316

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AD01 Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE England to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 5 October 2016
05 Oct 2016 AP01 Appointment of Mr Ishvar Premji Nakrani as a director on 4 October 2016
05 Oct 2016 AP01 Appointment of Mr Prashant Rudani as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Sunny Harishchandra Surani as a director on 4 October 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
01 Dec 2015 TM01 Termination of appointment of Rachita Kapoor as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Sunny Harishchandra Surani as a director on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from 38a Warren Street London W1T 6AE to 12 Horsham Avenue North Finchley London N12 9BE on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Mohit Chhabra as a director on 1 December 2015
04 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
04 Oct 2015 AP01 Appointment of Mrs Rachita Kapoor as a director on 23 September 2015
04 Oct 2015 AP01 Appointment of Mr Mohit Chhabra as a director on 23 September 2015
04 Oct 2015 TM01 Termination of appointment of Sunny Harishchandra Surani as a director on 23 July 2015
28 Aug 2015 AD01 Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE to 38a Warren Street London W1T 6AE on 28 August 2015
25 Aug 2015 CERTNM Company name changed klick circles LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
30 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013 TM02 Termination of appointment of Somniate Limited as a secretary