INDEX LABS LIMITED
| Status | LIQUIDATION |
| Company No. | 08283149 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2012 |
| Age | 11 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
INDEX LABS LIMITED is an liquidation private limited company with number 08283149. It was incorporated 11 years, 6 months, 16 days ago, on 06 November 2012. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2023
Action Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-03
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 04 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation receiver cease to act receiver
Date: 10 Jun 2022
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation in administration progress report
Date: 09 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation receiver appointment of receiver
Date: 16 Nov 2021
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: 55 Baker Street London W1U 7EU
Documents
Liquidation in administration statement of affairs with form attached
Date: 03 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 25 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation establishment of creditors or liquidation committee
Date: 25 Oct 2021
Category: Insolvency
Type: COM1
Documents
Liquidation in administration proposals
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Change date: 2021-08-16
Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF
Documents
Liquidation in administration appointment of administrator
Date: 16 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-29
Charge number: 082831490001
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Hugh Cole
Change date: 2021-03-18
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Keith Francis Mcdonnell
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Jane Hamilton
Termination date: 2021-03-11
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Rae Burns
Termination date: 2021-03-03
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Kirsty Dawn Caldwell
Documents
Change account reference date company previous shortened
Date: 29 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Terrence Payne
Termination date: 2020-12-02
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Resolution
Date: 23 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirsty Dawn Caldwell
Appointment date: 2020-05-01
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mrs Andrea Jane Hamilton
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Nigel Terrence Payne
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Brian Roger Mattingley
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 3,211.08 GBP
Date: 2019-11-22
Documents
Resolution
Date: 04 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Second filing capital allotment shares
Date: 23 Aug 2019
Action Date: 08 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 2,962.44 GBP
Date: 2018-03-08
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Capital : 3,187.2 GBP
Date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Legacy
Date: 03 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/11/2017
Documents
Second filing capital allotment shares
Date: 19 Dec 2018
Action Date: 25 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 2,962.44 GBP
Date: 2017-09-25
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Andrew Rae Burns
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr Brian Roger Mattingley
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ciaran Rowan
Appointment date: 2018-10-12
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 20 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-08
Capital : 2,962.44 GBP
Documents
Legacy
Date: 23 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/11/2017
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Bohan
Appointment date: 2018-03-01
Documents
Second filing capital allotment shares
Date: 21 Feb 2018
Action Date: 25 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-25
Capital : 2,852.94 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Eleanor Jane Cole
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Capital allotment shares
Date: 12 Dec 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Capital : 3,118.87 GBP
Date: 2017-09-25
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Capital : 2,952.32 GBP
Date: 2017-09-22
Documents
Second filing capital allotment shares
Date: 24 Apr 2017
Action Date: 08 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 2,201.02 GBP
Date: 2016-08-08
Documents
Second filing of annual return with made up date
Date: 22 Mar 2017
Action Date: 06 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-11-06
Documents
Legacy
Date: 21 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/11/2016
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH01
Capital : 2,201.02 GBP
Date: 2016-07-28
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 2,367.57 GBP
Documents
Change account reference date company previous shortened
Date: 28 Sep 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Bohan
Termination date: 2014-11-21
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Capital : 1,758.81 GBP
Date: 2015-08-19
Documents
Change account reference date company previous shortened
Date: 17 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 28 May 2015
Category: Capital
Type: SH01
Date: 2015-05-28
Capital : 1,733.82 GBP
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 1,247.18 GBP
Date: 2015-05-08
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 1,126.33 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-02
Capital : 126.33 GBP
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-29
Officer name: Jason Ho
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Jason Ho
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Michael Anthony Bohan
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Keith Mcdonnell
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-20
Officer name: Eleanor Cole
Documents
Change person director company with change date
Date: 26 Sep 2014
Action Date: 20 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Cole
Change date: 2014-09-20
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 06 Feb 2014
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2014-02-06
Documents
Capital alter shares subdivision
Date: 25 Feb 2014
Action Date: 05 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-05
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
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