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INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED

Company number 09608569

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2023 AD01 Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023
30 Aug 2023 PSC05 Change of details for Ince Corporate Finance Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to 33 Charles Street Cardiff CF10 2GA on 30 August 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 March 2023
26 Jun 2023 AA Accounts for a dormant company made up to 30 March 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
29 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
18 Jan 2023 PSC05 Change of details for Ince Corporate Finance Limited as a person with significant control on 18 January 2023
18 Oct 2022 AP01 Appointment of Simon Robert Oakes as a director on 14 October 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 May 2022 PSC05 Change of details for Ince Corporate Finance Limited as a person with significant control on 12 May 2022
15 Feb 2022 AP01 Appointment of Christopher John Yates as a director on 2 February 2022
15 Feb 2022 TM01 Termination of appointment of Timothy Edwards Stocks as a director on 2 February 2022
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Nov 2021 AP04 Appointment of Ince Gd Corporate Services Limited as a secretary on 10 August 2021
14 Oct 2021 PSC05 Change of details for James Stocks & Co Limited as a person with significant control on 31 August 2021
28 Sep 2021 TM02 Termination of appointment of Quorum Secretaries Limited as a secretary on 18 August 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
07 Oct 2019 CH01 Director's details changed for Timothy Edward Stocks on 4 October 2019
04 Oct 2019 CH04 Secretary's details changed for Quorum Secretaries Limited on 4 October 2019