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INCA HAIR REMOVAL LIMITED

Company number 04340990

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
11 Oct 2018 AD01 Registered office address changed from Stafford Lake Farm Stafford Lake Woking Surrey GU21 2SJ England to The Cottage School Lane Windlesham Surrey GU20 6EY on 11 October 2018
09 Sep 2018 MR04 Satisfaction of charge 1 in full
06 Sep 2018 COCOMP Order of court to wind up
01 Aug 2018 PSC01 Notification of Penelope Ann Collings as a person with significant control on 26 February 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
29 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
16 Apr 2018 PSC07 Cessation of Keith Robert Mcpherson as a person with significant control on 27 February 2018
27 Feb 2018 AP01 Appointment of Ms Penelope Ann Collings as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Keith Robert Mcpherson as a director on 27 February 2018
27 Feb 2018 AD01 Registered office address changed from 1 Lansdown Landsdown Guildford Surrey GU1 2LY to Stafford Lake Farm Stafford Lake Woking Surrey GU21 2SJ on 27 February 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,665
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1,665
31 Oct 2014 AD01 Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to 1 Lansdown Landsdown Guildford Surrey GU1 2LY on 31 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013