L.J.IRVINE & SONS LIMITED

Company number 00750654

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(3 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
05 Jan 2016	SH20	Statement by Directors	(1 page)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 1	(4 pages)
05 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be reduced 30/12/2015	(1 page)
28 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
28 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AP01	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,755	(4 pages)
14 Apr 2015	TM02	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Thomas Moore as a director on 31 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Timothy Downer as a director on 31 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Jonathan Cooper as a director on 31 December 2014	(1 page)
17 Nov 2014	MR04	Satisfaction of charge 6 in full	(1 page)