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INCAHOOT LTD

Company number 06635483

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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)
20 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
03 May 2017 AD01 Registered office address changed from Chapleworth House 1 Chatsworth Road Worthing BN11 1LY to C/O Insolvency and Recovery Limited 3rd Floor Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 3 May 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
22 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 2.24B Administrator's progress report to 29 September 2015
29 Sep 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jun 2015 2.24B Administrator's progress report to 18 May 2015
19 Mar 2015 MR04 Satisfaction of charge 1 in full
22 Jan 2015 2.17B Statement of administrator's proposal
03 Dec 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Chapleworth House 1 Chatsworth Road Worthing BN11 1LY on 3 December 2014
02 Dec 2014 2.12B Appointment of an administrator
20 Oct 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 8 October 2014
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 675,126
09 May 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 675,126.00
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 TM01 Termination of appointment of Roy Ellingsen as a director
04 Nov 2013 CH01 Director's details changed for Mr Stephen Patrick Thornton on 4 November 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 336,824
06 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 304,191
08 May 2013 AA Total exemption full accounts made up to 31 July 2012
18 Mar 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 299,525
20 Sep 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary