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INSERCO LIMITED

Company number 01716359

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
03 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
17 Jul 2018 AD01 Registered office address changed from Suite 2 - First Floor, Regency House Station Road, Harold Wood Romford RM3 0BP to 58 Hugh Street London SW1V 4ER on 17 July 2018
13 Jul 2018 LIQ02 Statement of affairs
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
20 Jun 2018 PSC04 Change of details for Mr Ronald George Gilliham as a person with significant control on 18 June 2018
13 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
06 Jul 2017 AP03 Appointment of Mr Simon Kenton Gilliham as a secretary on 6 July 2017
06 Jul 2017 TM02 Termination of appointment of Fredrick Gilliham as a secretary on 6 July 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
16 Mar 2014 AD01 Registered office address changed from Inserco House, New Road Rainham Essex RM13 8ES on 16 March 2014
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders