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INSURANCE THINKERS LIMITED

Company number 09720091

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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)
21 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
23 Sep 2023 AD01 Registered office address changed from North Barn,St Kenelms Road Romsley Halesowen Worcestershire B62 0NF United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 23 September 2023
23 Sep 2023 LIQ01 Declaration of solvency
23 Sep 2023 600 Appointment of a voluntary liquidator
18 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
14 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 May 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 10
08 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016