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INGLEBY (1879) LIMITED

Company number 07795097

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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)
08 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 MR04 Satisfaction of charge 077950970007 in full
14 Apr 2022 MR04 Satisfaction of charge 077950970005 in full
14 Apr 2022 MR04 Satisfaction of charge 077950970006 in full
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-17
29 Nov 2021 LIQ01 Declaration of solvency
24 Nov 2021 AD01 Registered office address changed from Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 24 November 2021
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Sep 2021 MR05 All of the property or undertaking has been released from charge 077950970007
05 Jul 2021 MR05 All of the property or undertaking has been released from charge 077950970006
05 Jul 2021 MR05 All of the property or undertaking has been released from charge 077950970005
31 Mar 2021 MR01 Registration of charge 077950970007, created on 24 March 2021
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from 1300 Parkway Whiteley Fareham Hampshire PO15 7AE to Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE on 30 September 2020
17 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
10 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020