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ILEX LIMITED

Company number 01893192

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 25/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 25/02/2019
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
01 Nov 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
07 Feb 2017 AP01 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Sep 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
11 Dec 2014 SH20 Statement by Directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • GBP 1.00
11 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 32,771,280
24 Oct 2013 AA Full accounts made up to 31 March 2013