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INGLEBY (1863) LIMITED

Company number 07564788

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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)
30 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2022	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
12 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	TM01	Termination of appointment of Robert Hugh Binns as a director on 23 March 2022	View PDF Termination of appointment of Robert Hugh Binns as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 March 2022	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	MR04	Satisfaction of charge 075647880010 in full	View PDF Satisfaction of charge 075647880010 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH19	Statement of capital on 20 July 2021 GBP 0.999956	View PDF Statement of capital on 20 July 2021 GBP 0.999956 - link opens in a new window - 14 pages (14 pages)
20 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 20/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 725,635.89	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 725,635.89 - link opens in a new window - 14 pages (14 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019	View PDF Appointment of Mr Robert Hugh Binns as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen James Blundell as a director on 30 June 2019	View PDF Termination of appointment of Stephen James Blundell as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
20 Aug 2018	MR04	Satisfaction of charge 075647880004 in full	View PDF Satisfaction of charge 075647880004 in full - link opens in a new window - 1 page (1 page)

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