INTRAGROUP LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 New | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 New | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
30/07/2430 July 2024 | Application to strike the company off the register |
16/04/2416 April 2024 | Confirmation statement made on 2024-03-11 with updates |
09/04/249 April 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024Analyse these accounts |
29/08/2329 August 2023 | Micro company accounts made up to 2023-01-31 |
24/03/2324 March 2023 | |
24/03/2324 March 2023 | Resolutions |
24/03/2324 March 2023 | Resolutions |
24/03/2324 March 2023 | Statement of capital on 2023-03-24 |
24/03/2324 March 2023 | |
11/03/2311 March 2023 | Confirmation statement made on 2023-03-11 with updates |
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 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
10/05/2210 May 2022 | Micro company accounts made up to 2022-01-31 |
04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020 |
21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 21/04/2020 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018 |
18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 18/04/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse 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 |
24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018 |
24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 22/01/2018 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 01/06/2015 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 10000 |
21/10/1321 October 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
21/10/1321 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
21/10/1321 October 2013 | STATEMENT BY DIRECTORS |
23/05/1323 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGS |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY LISA OADES |
01/06/121 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/05/1131 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
28/05/1028 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAIRN WILLIAM EMMERSON / 12/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON COLLINGS / 12/03/2010 |
12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE OADES / 12/03/2010 |
02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
15/05/0915 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/05/0830 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
17/05/0717 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0617 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 |
17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: REDCLIFF COURT REDCLIFF ROAD HESSLE EAST YORKSHIRE HU13 0EY |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
18/05/0618 May 2006 | SECRETARY RESIGNED |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
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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