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ITHACA SPL LIMITED

Company number 01275469

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 TM01 Termination of appointment of Bill Dunnett as a director on 14 September 2021
11 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
14 Jul 2021 AP01 Appointment of Gilad Myerson as a director on 14 June 2021
10 Feb 2021 TM01 Termination of appointment of Graham Andrew Forbes as a director on 31 January 2021
10 Feb 2021 AP01 Appointment of Mr David Andrew Crawford as a director on 1 February 2021
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CH01 Director's details changed for Mr Graham Andrew Forbes on 5 October 2020
30 Sep 2020 TM01 Termination of appointment of Leslie James Thomas as a director on 24 August 2020
30 Sep 2020 AP01 Appointment of Bill Dunnett as a director on 24 August 2020
04 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7,445,858
30 Sep 2014 TM02 Termination of appointment of Ryo Yanagisawa as a secretary on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Carl Kevin Smith as a director on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Richard Saxby as a director on 31 July 2014