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INCHCAPE LATVIA LIMITED

Company number 06458456

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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
25 Feb 2021 DS01 Application to strike the company off the register
12 Feb 2021 TM01 Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Adrian John Lewis as a director on 11 February 2021
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
13 Nov 2020 TM01 Termination of appointment of a director
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • GBP 1,001
10 Jan 2020 CAP-SS Solvency Statement dated 09/01/20
10 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 09/01/2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 1,001
08 Jan 2020 PSC05 Change of details for Inchcape Corporate Services Limited as a person with significant control on 7 January 2020
08 Jan 2020 PSC07 Cessation of Inchcape International Holdings Limited as a person with significant control on 7 January 2020
08 Jan 2020 PSC02 Notification of Inchcape International Holdings Limited as a person with significant control on 7 January 2020
08 Jan 2020 PSC07 Cessation of Inchcape Plc as a person with significant control on 7 January 2020
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019