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INTELLIGENT INDUSTRY LIMITED

Company number 08766654

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 March 2022	View PDF Liquidators' statement of receipts and payments to 7 March 2022 - link opens in a new window - 11 pages (11 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 March 2021	View PDF Liquidators' statement of receipts and payments to 7 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Apr 2020	AD01	Registered office address changed from First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 9 April 2020	View PDF Registered office address changed from First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-08 - link opens in a new window - 1 page (1 page)
29 Feb 2020	AD01	Registered office address changed from 4a Roman Road East Ham London E6 3RX to First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on 29 February 2020	View PDF Registered office address changed from 4a Roman Road East Ham London E6 3RX to First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on 29 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	AP01	Appointment of Mr Brian Lilley as a director on 1 January 2019	View PDF Appointment of Mr Brian Lilley as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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INTELLIGENT INDUSTRY LIMITED

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