| Company Name | Incredible Pebble Limited |
|---|---|
| Director | Michael Richard Armour |
| Company Status | Liquidation |
| Company Number | 08487457 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Michael Richard Armour |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Duke Street Darlington DL3 7SD |
| Director Name | Mr Stephen Armour |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 21 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocken White House Farm Great Lumley Chester Le Street County Durham DH3 4EP |
Location
| Registered Address | Robin Scott Associates 49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 29 April 2017 (overdue) |
|---|
Filing History
| 17 October 2022 | Liquidators' statement of receipts and payments to 2 September 2022 (14 pages) |
|---|---|
| 15 October 2021 | Liquidators' statement of receipts and payments to 2 September 2021 (16 pages) |
| 22 October 2020 | Liquidators' statement of receipts and payments to 2 September 2020 (11 pages) |
| 19 September 2019 | Liquidators' statement of receipts and payments to 2 September 2019 (13 pages) |
| 16 November 2018 | Liquidators' statement of receipts and payments to 2 September 2018 (12 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (12 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (12 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (9 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (9 pages) |
| 9 March 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 March 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 September 2015 | Registered office address changed from Kings Hall 4 Imperial Bldgs Durham Road Houghton-Le-Spring Tyne & Wear DH4 4DJ to C/O Robin Scott Associates 49 Duke Street Darlington DL3 7SD on 16 September 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from Kings Hall 4 Imperial Bldgs Durham Road Houghton-Le-Spring Tyne & Wear DH4 4DJ to C/O Robin Scott Associates 49 Duke Street Darlington DL3 7SD on 16 September 2015 (2 pages) |
| 14 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 14 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2015 | Resolutions
|
| 14 September 2015 | Statement of affairs with form 4.19 (6 pages) |
| 7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2015 | Termination of appointment of Stephen Armour as a director on 21 January 2015 (1 page) |
| 22 January 2015 | Termination of appointment of Stephen Armour as a director on 21 January 2015 (1 page) |
| 1 July 2014 | Appointment of Mr Steven Armour as a director (2 pages) |
| 1 July 2014 | Appointment of Mr Steven Armour as a director (2 pages) |
| 7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 15 April 2013 | Incorporation (33 pages) |
| 15 April 2013 | Incorporation (33 pages) |