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INCHCAPE EAST (HOLDINGS) LIMITED

Company number 03684737

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019
10 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
10 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
14 Nov 2018 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
11 Oct 2018 TM01 Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
25 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 PSC05 Change of details for Inchcape Retail Limited as a person with significant control on 1 April 2018
10 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016