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INDIGO MANCO LIMITED

Company number 09064139

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
20 Sep 2021 SH20 Statement by Directors
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 1
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2021 CAP-SS Solvency Statement dated 16/09/21
09 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
06 May 2021 AD01 Registered office address changed from Caledonia House No 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
19 Oct 2020 PSC02 Notification of Impala Bidco 0 Limited as a person with significant control on 18 September 2020
13 Oct 2020 TM01 Termination of appointment of Paul Richard Martin Pindar as a director on 18 September 2020
13 Oct 2020 TM01 Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020
13 Oct 2020 TM01 Termination of appointment of Gordon Andrew Holmes as a director on 18 September 2020
13 Oct 2020 TM01 Termination of appointment of Edouard Andre Gerard Peugeot as a director on 18 September 2020
07 Oct 2020 PSC07 Cessation of Neal Moszkowski as a person with significant control on 18 September 2020
07 Oct 2020 PSC07 Cessation of Ramez Farid Sousou as a person with significant control on 18 September 2020
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 7,008.874228
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 7,008.871728
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 7,008.869228
20 Jun 2019 AP01 Appointment of Mr Michael David Barnard as a director on 20 June 2019