INTRAGROUP LIMITED



Company Documents

DateDescription
22/10/2422 October 2024 NewFinal Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 NewFinal Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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30/07/2430 July 2024 Application to strike the company off the register

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16/04/2416 April 2024 Confirmation statement made on 2024-03-11 with updates

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09/04/249 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/08/2329 August 2023 Micro company accounts made up to 2023-01-31

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24/03/2324 March 2023

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Statement of capital on 2023-03-24

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24/03/2324 March 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-03-11 with updates

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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

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/05/2210 May 2022 Micro company accounts made up to 2022-01-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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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

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/06/162 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 01/06/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/05/156 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/05/1414 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/11/137 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 10000

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21/10/1321 October 2013 SOLVENCY STATEMENT DATED 25/09/13

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21/10/1321 October 2013 REDUCE ISSUED CAPITAL 25/09/2013

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21/10/1321 October 2013 STATEMENT BY DIRECTORS

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23/05/1323 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY LISA OADES

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01/06/121 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/05/1131 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/05/1028 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/05/0915 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/05/0830 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/05/0717 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NC INC ALREADY ADJUSTED 01/08/06

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0617 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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