IVER HOUSE LIMITED

Company number 01617631

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,200,000	(4 pages)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 1	(3 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 13/01/17	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £1140000 13/01/2017	(1 page)
05 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 016176310007 in full	(4 pages)
18 Oct 2016	AA	Full accounts made up to 18 March 2016	(18 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2016	MR01	Registration of charge 016176310008, created on 26 August 2016	(96 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
24 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	(1 page)
24 Nov 2015	AA	Full accounts made up to 20 March 2015	(16 pages)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 60,000	(7 pages)
26 Feb 2015	AP01	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of David Peter Burke as a director on 1 February 2015	(1 page)
07 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 20 March 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015	(1 page)