IOP 03300281 LIMITED filing history - Find and update company information

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IOP 03300281 LIMITED

Company number 03300281

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Victoria Court 17-21 Ashford Road Maidstone ME14 5DA on 28 November 2020	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Victoria Court 17-21 Ashford Road Maidstone ME14 5DA on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Jun 2018	TM01	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018	View PDF Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC07	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018	View PDF Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CH01	Director's details changed for Mr James Howard Dawson on 24 January 2018	View PDF Director's details changed for Mr James Howard Dawson on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AD01	Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 23 May 2017	View PDF Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	CERTNM	Company name changed peer holdings LIMITED\certificate issued on 27/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Company name changed peer holdings LIMITED\certificate issued on 27/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Nov 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)

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