-
INTERCONTINENTAL (BRANSTON) 1 LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 05138754
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- RENSHAW, Melinda Marie
- WATSON, Nicholas Jay
- WOOD, Heather Carol
- Company secretaries
- LITTLEBURY-CUTTELL, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-26
- Dissolved on
- 2023-05-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intercontinental (Pb) 1
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
-
INTERCONTINENTAL (BRANSTON) 1 LIMITED Company Description
- INTERCONTINENTAL (BRANSTON) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05138754. Its current trading status is "closed". It was registered 2004-05-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get INTERCONTINENTAL (BRANSTON) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercontinental (Branston) 1 Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Did you know? kompany provides original and official company documents for INTERCONTINENTAL (BRANSTON) 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-02-15) - LIQ13
-
gazette-dissolved-liquidation (2023-05-15) - GAZ2
-
change-to-a-person-with-significant-control (2023-01-06) - PSC05
keyboard_arrow_right 2021
-
legacy (2021-08-23) - CAP-SS
-
resolution (2021-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-08-21) - AA
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
resolution (2021-12-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
-
liquidation-voluntary-declaration-of-solvency (2021-12-10) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600
-
legacy (2021-08-23) - SH20
-
second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-09) - TM01
-
accounts-with-accounts-type-full (2019-07-12) - AA
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-no-updates (2017-07-11) - CS01
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
change-to-a-person-with-significant-control (2017-12-04) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-11) - CS01
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
-
appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
legacy (2016-07-29) - ANNOTATION
-
legacy (2016-08-01) - ANNOTATION
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
-
resolution (2010-03-19) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2010-07-09) - AP03
-
termination-secretary-company-with-name (2010-07-09) - TM02
-
change-person-director-company-with-change-date (2010-06-25) - CH01
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
statement-of-companys-objects (2010-03-19) - CC04
-
accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288a
-
legacy (2009-06-02) - 363a
-
legacy (2009-06-02) - 288c
-
resolution (2009-06-11) - RESOLUTIONS
-
legacy (2009-02-06) - 288b
-
appoint-person-secretary-company-with-name (2009-10-21) - AP03
-
legacy (2009-01-05) - 287
-
legacy (2009-01-09) - 288b
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
termination-secretary-company-with-name (2009-10-21) - TM02
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
accounts-with-accounts-type-full (2008-07-30) - AA
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-12) - 288a
-
resolution (2008-12-15) - RESOLUTIONS
-
legacy (2008-08-07) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-06-20) - 363a
-
legacy (2007-05-21) - 288a
-
legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-10) - AA
-
legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-11) - AA
-
legacy (2005-11-11) - 225
-
legacy (2005-09-21) - 288c
-
legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 288a
-
incorporation-company (2004-05-26) - NEWINC