IBOS FINANCE LIMITED

Company number 00400198

Date	Type	Description	View / Download
31 Oct 2023	AD03	Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB	(2 pages)
31 Oct 2023	AD02	Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB	(2 pages)
19 Oct 2023	AD01	Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 19 October 2023	(2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	(1 page)
19 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2023	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 3 October 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of James Owen Trace as a director on 30 June 2023	(1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
05 Apr 2023	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 5 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Michael David Whytock as a director on 29 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
28 Sep 2021	CC04	Statement of company's objects	(2 pages)
13 May 2021	TM01	Termination of appointment of Raymond Poole as a director on 12 May 2021	(1 page)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(3 pages)
10 Jul 2020	AP01	Appointment of Mr Michael David Whytock as a director on 3 July 2020	(2 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
16 Jan 2020	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 16 January 2020	(1 page)
21 Nov 2019	CH01	Director's details changed for James Owen Trace on 20 November 2019	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)