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INCAL CORP LTD

Company number 09258340

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 23 August 2024	View PDF Liquidators' statement of receipts and payments to 23 August 2024 - link opens in a new window - 15 pages (15 pages)
01 Jun 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to Langley House Park Road East Finchley London N2 8EY on 9 September 2023	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to Langley House Park Road East Finchley London N2 8EY on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	PSC01	Notification of Colin Lindsay Cooper as a person with significant control on 25 May 2021	View PDF Notification of Colin Lindsay Cooper as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from 60 Goswell Road London EC1M 7AD England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 27 April 2021	View PDF Registered office address changed from 60 Goswell Road London EC1M 7AD England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	TM01	Termination of appointment of Colin Lindsay Cooper as a director on 23 March 2020	View PDF Termination of appointment of Colin Lindsay Cooper as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Marcelo Paul Anciano as a director on 23 March 2020	View PDF Termination of appointment of Marcelo Paul Anciano as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,031.92	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 1,031.92 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	SH02	Sub-division of shares on 21 February 2020	View PDF Sub-division of shares on 21 February 2020 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	TM01	Termination of appointment of Dominic Joseph Anciano as a director on 29 November 2019	View PDF Termination of appointment of Dominic Joseph Anciano as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr Colin Lindsay Cooper as a director on 15 November 2019	View PDF Appointment of Mr Colin Lindsay Cooper as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	AP01	Appointment of Mr Marcelo Paul Anciano as a director on 28 June 2019	View PDF Appointment of Mr Marcelo Paul Anciano as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Dominic Joseph Anciano as a director on 28 June 2019	View PDF Appointment of Dominic Joseph Anciano as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mr. Nicholas Jay Coleman as a person with significant control on 28 June 2019	View PDF Change of details for Mr. Nicholas Jay Coleman as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)

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INCAL CORP LTD

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