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IRCO LIMITED

Company number 00264723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
17 Apr 2020 LIQ01 Declaration of solvency
17 Apr 2020 600 Appointment of a voluntary liquidator
17 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
19 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
09 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
11 May 2019 MR04 Satisfaction of charge 1 in full
11 May 2019 MR04 Satisfaction of charge 2 in full
17 Apr 2019 AD01 Registered office address changed from Birmingham Road Meriden Coventry West Midlands CV7 7NE to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 17 April 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 PSC01 Notification of Carl Ives as a person with significant control on 6 May 2017
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 PSC07 Cessation of Graham Stanley Ives as a person with significant control on 6 May 2017
18 Sep 2018 TM01 Termination of appointment of Graham Stanley Ives as a director on 6 May 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 500
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013