INTRAGROUP LIMITED

Company Documents

Date	Description
22/10/2422 October 2024 New	Final Gazette dissolved via voluntary strike-off View Document
22/10/2422 October 2024 New	Final Gazette dissolved via voluntary strike-off View Document
06/08/246 August 2024	First Gazette notice for voluntary strike-off View Document
30/07/2430 July 2024	Application to strike the company off the register View Document
16/04/2416 April 2024	Confirmation statement made on 2024-03-11 with updates View Document
09/04/249 April 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts Analyse these accounts
29/08/2329 August 2023	Micro company accounts made up to 2023-01-31 View Document
24/03/2324 March 2023	View Document
24/03/2324 March 2023	Resolutions View Document
24/03/2324 March 2023	Resolutions View Document
24/03/2324 March 2023	Statement of capital on 2023-03-24 View Document
24/03/2324 March 2023	View Document
11/03/2311 March 2023	Confirmation statement made on 2023-03-11 with updates View Document
05/03/235 March 2023	Registered office address changed from 1-5 st Georges Road Anlaby Road Hull East Yorkshire HU3 6ED England to 10 Alpha Avenue Beverley East Yorkshire HU17 7JE on 2023-03-05 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts Analyse these accounts
10/05/2210 May 2022	Micro company accounts made up to 2022-01-31 View Document
04/05/224 May 2022	Confirmation statement made on 2022-05-04 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts Analyse these accounts
19/10/2119 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts Analyse these accounts
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View Document
21/04/2021 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020 View Document
21/04/2021 April 2020	PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts Analyse these accounts
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts Analyse these accounts
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View Document
18/04/1818 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018 View Document
18/04/1818 April 2018	PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts Analyse these accounts
24/01/1824 January 2018	REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O INTRAHOST LIMITED 9 BRIDGE VIEW OFFICE PARK HENRY BOOT WAY HULL EAST RIDING OF YORKSHIRE HU4 7DW View Document
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018 View Document
24/01/1824 January 2018	PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts Analyse these accounts
02/06/162 June 2016	Annual return made up to 4 May 2016 with full list of shareholders View Document
01/06/161 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 01/06/2015 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts Analyse these accounts

06/05/156 May 2015	Annual return made up to 4 May 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts Analyse these accounts
14/05/1414 May 2014	Annual return made up to 4 May 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts Analyse these accounts
07/11/137 November 2013	07/11/13 STATEMENT OF CAPITAL GBP 10000 View Document
21/10/1321 October 2013	SOLVENCY STATEMENT DATED 25/09/13 View Document
21/10/1321 October 2013	REDUCE ISSUED CAPITAL 25/09/2013 View Document
21/10/1321 October 2013	STATEMENT BY DIRECTORS View Document
23/05/1323 May 2013	Annual return made up to 4 May 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, SECRETARY LISA OADES View Document
01/06/121 June 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
24/04/1224 April 2012	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/05/1131 May 2011	Annual return made up to 4 May 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
28/05/1028 May 2010	Annual return made up to 4 May 2010 with full list of shareholders View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010 View Document
12/03/1012 March 2010	SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010 View Document
02/03/102 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
15/05/0915 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
30/05/0830 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
17/05/0717 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	NC INC ALREADY ADJUSTED 01/08/06 View Document
10/10/0610 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/08/0617 August 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 View Document
17/08/0617 August 2006	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY View Document
30/05/0630 May 2006	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW SECRETARY APPOINTED View Document
18/05/0618 May 2006	SECRETARY RESIGNED View Document
18/05/0618 May 2006	DIRECTOR RESIGNED View Document
04/05/064 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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