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I7 HOLDCO LIMITED

Company number 11248677

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 May 2020	AD01	Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT19 0SR to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 May 2020	View PDF Registered office address changed from 52 Ravensfield Gardens Epsom Surrey KT19 0SR to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from Front Suite, First Floor, 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 May 2020	View PDF Registered office address changed from Front Suite, First Floor, 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
31 Mar 2020	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 - 4 pages (4 pages) Download iXBRL
20 Mar 2020	PSC01	Notification of Stephen Aitken as a person with significant control on 7 February 2020	View PDF Notification of Stephen Aitken as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Seamus Mchugh as a person with significant control on 7 February 2020	View PDF Cessation of Seamus Mchugh as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Stephen Aitken as a director on 7 February 2020	View PDF Appointment of Mr Stephen Aitken as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Robert John Fiddaman as a director on 7 February 2020	View PDF Termination of appointment of Robert John Fiddaman as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 125 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP04	Appointment of Cooperfaure Limited as a secretary on 11 March 2018	View PDF Appointment of Cooperfaure Limited as a secretary on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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I7 HOLDCO LIMITED

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