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INTERLOCUTE LTD

Company number 09841088

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
04 Dec 2020 LIQ01 Declaration of solvency
04 Dec 2020 600 Appointment of a voluntary liquidator
04 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-06
23 Nov 2020 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office Go8 Ground Floor 20 Birchin Lane London EC3V 9DU on 23 November 2020
29 Sep 2020 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Apr 2020 PSC04 Change of details for Kenneth Yau as a person with significant control on 29 April 2020
25 Jan 2020 AA Micro company accounts made up to 31 October 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Pauline Loraine Yau as a director on 6 April 2019
18 Apr 2019 PSC07 Cessation of Pauline Loraine Yau as a person with significant control on 6 April 2019
01 Apr 2019 AA Micro company accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
18 Feb 2018 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Oct 2017 PSC01 Notification of Pauline Yau as a person with significant control on 1 January 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jan 2017 AP01 Appointment of Pauline Yau as a director on 1 January 2017
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted