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HENRY INGRAM & SONS (VENTNOR) LIMITED

Company number 00358667

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
24 Apr 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2023 AD01 Registered office address changed from 14-20 Albert Street Ventnor Isle of Wight PO38 1EZ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 25 March 2023
25 Mar 2023 LIQ02 Statement of affairs
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14
04 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
19 Dec 2019 PSC04 Change of details for Mrs Tracy Ward as a person with significant control on 19 December 2019
19 Dec 2019 CH01 Director's details changed for Mrs Tracy Ward on 19 December 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Mrs Tracy Ward as a person with significant control on 13 October 2016
20 Dec 2017 PSC07 Cessation of Robert Peter Ventress as a person with significant control on 21 June 2016
14 Dec 2017 CH01 Director's details changed for Mrs Tracy Ward on 6 October 2017
06 Mar 2017 CH03 Secretary's details changed for Mrs Tracy Ward on 1 March 2017