INTRO CAPITAL LIMITED

Company number 05440987

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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)
22 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
24 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 May 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
12 Jun 2018 AD01 Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to 37 Sun Street London EC2M 2PL on 12 June 2018
07 Jun 2018 LIQ02 Statement of affairs
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14
04 May 2018 CH01 Director's details changed for Mr Matthew Stuart Baker on 4 May 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
13 Dec 2017 AD01 Registered office address changed from Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 13 December 2017
27 Sep 2017 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB to Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN on 27 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Gregory Samuel Baker as a director on 5 May 2016
11 Nov 2016 TM01 Termination of appointment of Kyrillos Peter Kyriacou as a director on 1 November 2016
05 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
07 Jan 2015 MR04 Satisfaction of charge 3 in full
07 Jan 2015 MR04 Satisfaction of charge 1 in full
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 CERTNM Company name changed fr land investments LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
03 Dec 2013 CONNOT Change of name notice