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INCHCAPE INVESTMENTS (NO.2) LIMITED

Company number 07673745

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
12 Feb 2021 TM01 Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021
12 Feb 2021 TM01 Termination of appointment of Adrian John Lewis as a director on 11 February 2021
29 Jan 2021 TM01 Termination of appointment of Bertrand Mallet as a director on 29 January 2021
12 Nov 2020 AP01 Appointment of Mr Adrian John Lewis as a director on 31 October 2020
12 Nov 2020 TM01 Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
12 May 2020 CH01 Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020
30 Dec 2019 CH01 Director's details changed for Mr Bertrand Mallet on 8 July 2019
30 Dec 2019 CH01 Director's details changed for Ms Tamsin Waterhouse on 29 July 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
21 Jun 2018 AP01 Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018
21 Jun 2018 TM01 Termination of appointment of Alison Jane Clarke as a director on 18 June 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Christopher Mark Davies as a director on 21 April 2017
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1