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INCA HOLDCO LIMITED

Company number 10947716

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Theodore Rollins as a director on 15 August 2021	View PDF Termination of appointment of Theodore Rollins as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Michael Metrinko Rollins on 18 August 2021	View PDF Director's details changed for Michael Metrinko Rollins on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	AP01	Appointment of Michael Metrinko Rollins as a director on 28 January 2021	View PDF Appointment of Michael Metrinko Rollins as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Peter William Haspel as a director on 11 December 2020	View PDF Termination of appointment of Peter William Haspel as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Peter William Haspel on 9 December 2019	View PDF Director's details changed for Mr Peter William Haspel on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Theodore Rollins on 9 December 2019	View PDF Director's details changed for Mr Theodore Rollins on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 December 2019	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 9 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	TM01	Termination of appointment of Ayman Hijjawi as a director on 9 October 2019	View PDF Termination of appointment of Ayman Hijjawi as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AP01	Appointment of Mr Theodore Rollins as a director on 9 January 2018	View PDF Appointment of Mr Theodore Rollins as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 January 2018	View PDF Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC02	Notification of Valeo Usl Holdco Limited as a person with significant control on 9 January 2018	View PDF Notification of Valeo Usl Holdco Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of David Choules as a person with significant control on 9 January 2018	View PDF Cessation of David Choules as a person with significant control on 9 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP01	Appointment of Mr Ayman Hijjawi as a director on 9 January 2018	View PDF Appointment of Mr Ayman Hijjawi as a director on 9 January 2018 - link opens in a new window - 2 pages (2 pages)

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