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INSTANT EFFECTS LTD

Company number 09772541

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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)
11 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 June 2024
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
25 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2022 AD01 Registered office address changed from Mulberry House 9 Stoatley Rise Haslemere Surrey GU27 1AF England to 100 st James Road Northampton NN5 5LF on 24 June 2022
24 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
24 Jun 2022 LIQ02 Statement of affairs
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 AP01 Appointment of Mrs Michelle Claire Simmons-Mears as a director on 10 October 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
13 Sep 2018 PSC04 Change of details for Mr Richard John Mears as a person with significant control on 1 September 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
09 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2017 AA01 Current accounting period shortened from 28 February 2017 to 31 March 2016
24 Feb 2017 CH01 Director's details changed for Mr Richard John Mears on 7 February 2017
24 Feb 2017 AD01 Registered office address changed from Crainwood House Weydown Road Haslemere Surrey GU27 1DR United Kingdom to Mulberry House 9 Stoatley Rise Haslemere Surrey GU27 1AF on 24 February 2017
05 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017