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INCHMEAD HOLDINGS LIMITED

Company number 08834788

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
22 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
29 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 January 2017
  • GBP 240,000
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 PSC04 Change of details for Mr Graham Andrew Arnott as a person with significant control on 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
05 Feb 2016 CH01 Director's details changed for Mr Graham Andrew Arnott on 1 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
19 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
28 Aug 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted