ITHACA CAPITAL LIMITED
Company number 05173432 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jul 2025 | Secretary's details changed for London Law Secretarial Limited on 2024-10-16 · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Dec 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-12-04 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Aug 2021 | Previous accounting period shortened from 2021-09-28 to 2021-06-30 · 1 page | View document |
| 10 Aug 2021 | Micro company accounts made up to 2020-09-28 · 3 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 20 Apr 2021 | FIRST GAZETTE | View document |
| 13 Apr 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 29 Sep 2020 | CURRSHO FROM 29/09/2019 TO 28/09/2019 | View document |
| 29 Sep 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 01/04/2020 | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 26 Nov 2019 | FIRST GAZETTE | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / HAIDER HILALY / 01/12/2017 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER HILALY / 01/12/2017 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Apr 2018 | COMPANY NAME CHANGED H CAPITAL PARTNERS LTD CERTIFICATE ISSUED ON 05/04/18 | View document |
| 21 Dec 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Dec 2017 | COMPANY RESTORED ON 21/12/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 21 Nov 2017 | STRUCK OFF AND DISSOLVED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER HILALY / 06/03/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER HILALY / 06/03/2015 | View document |
| 28 Dec 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | View document |
| 6 Nov 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 01/10/2009 | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | View document |
| 18 Oct 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER HILALY / 01/10/2009 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA | View document |
| 27 Sep 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 15 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 146 HARLEY STREET, 3RD FLOOR (HILALY) LONDON W1G7LF | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |