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IN MY BAG LIMITED

Company number 09993708

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
14 Aug 2019 AA Micro company accounts made up to 28 February 2019
04 Apr 2019 AD01 Registered office address changed from 8 Greencoat Place London SW1P 1PL England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 4 April 2019
03 Apr 2019 LIQ01 Declaration of solvency
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-15
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
19 Feb 2019 PSC08 Notification of a person with significant control statement
04 Dec 2018 TM01 Termination of appointment of Gustav Stuge as a director on 3 September 2018
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2,037.115
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,984.687
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,981.535
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,971.02
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,950.003
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,916.659
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,895.642
18 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,855.319
28 Mar 2018 TM01 Termination of appointment of Dominic Anthony Charles Perks as a director on 28 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
30 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 1,438.953
24 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2017
  • GBP 1,439.996
15 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,814.996