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INGLEBY (1949) LIMITED

Company number 08871089

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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 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 19 pages (19 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2021	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 31st Floor 40 Bank Street London E14 5NR on 14 December 2021	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 31st Floor 40 Bank Street London E14 5NR on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	TM01	Termination of appointment of Ross Scott Stuart as a director on 14 July 2021	View PDF Termination of appointment of Ross Scott Stuart as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Martin Ian Green as a director on 28 June 2021	View PDF Termination of appointment of Martin Ian Green as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 088710890002 in full	View PDF Satisfaction of charge 088710890002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 088710890003 in full	View PDF Satisfaction of charge 088710890003 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 088710890006 in full	View PDF Satisfaction of charge 088710890006 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 19 pages (19 pages)
27 May 2021	MR01	Registration of charge 088710890006, created on 21 May 2021	View PDF Registration of charge 088710890006, created on 21 May 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2021	MR04	Satisfaction of charge 088710890001 in full	View PDF Satisfaction of charge 088710890001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 088710890004 in full	View PDF Satisfaction of charge 088710890004 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 088710890005 in full	View PDF Satisfaction of charge 088710890005 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Ross Scott Stuart as a director on 1 December 2020	View PDF Appointment of Mr Ross Scott Stuart as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Stephen Wallace Richards as a director on 30 November 2020	View PDF Termination of appointment of Stephen Wallace Richards as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 10 August 2020	View PDF Second filing of Confirmation Statement dated 10 August 2020 - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 18 pages (18 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Miss Maria Gabrielle Higham on 13 October 2020	View PDF Director's details changed for Miss Maria Gabrielle Higham on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for John Andrew Upton on 13 October 2020	View PDF Director's details changed for John Andrew Upton on 13 October 2020 - link opens in a new window - 2 pages (2 pages)

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INGLEBY (1949) LIMITED

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