INGHAM & CO (LIABILITIES) LIMITED

Company number 03921079

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(9 pages)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Sep 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 September 2016	(2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-26	(2 pages)
16 Sep 2016	4.70	Declaration of solvency	(3 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1.00	(3 pages)
31 Aug 2016	SH20	Statement by Directors	(1 page)
31 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Aug 2016	TM01	Termination of appointment of Siobhan Hornsey as a director on 11 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Siobhan Hornsey as a director on 27 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Robert Alan Styring as a director on 13 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 13 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 60,000	(5 pages)
18 Dec 2015	AP02	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 May 2015	TM01	Termination of appointment of Paul Vincent Matthews as a director on 5 May 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 60,000	(5 pages)
07 Jan 2015	AP03	Appointment of Helen Hay as a secretary on 12 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 12 December 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Mar 2014	AP01	Appointment of Robert Alan Styring as a director	(2 pages)