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INCREDIBULL UK HOLDINGS LIMITED

Company number 04789412

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
04 Nov 2016 TM01 Termination of appointment of Sarah Mackenzie as a director on 3 November 2016
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
29 Jul 2016 TM01 Termination of appointment of Richard John Parkinson as a director on 28 July 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
18 Dec 2015 AD01 Registered office address changed from 5th Floor Cheapside House 138 Cheapside London EC2V 6BJ to 6th Floor 110 High Holborn London WC1V 6JS on 18 December 2015
17 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
16 Jul 2015 AP01 Appointment of Miss Sarah Mackenzie as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Peter Jonathan Harris as a director on 1 July 2015
16 Jul 2015 TM02 Termination of appointment of John Charles Collett as a secretary on 1 July 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
21 May 2014 TM01 Termination of appointment of David Bull as a director
21 May 2014 TM01 Termination of appointment of David Bull as a director
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Katherine Bull as a director
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders