IOP 04178549 LIMITED

Company number 04178549

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Jun 2018	TM01	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018	(1 page)
21 Jun 2018	PSC07	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018	(1 page)
25 Apr 2018	CH01	Director's details changed for Mr Howard James Dawson on 24 January 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr James Howard Dawson on 24 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from The Peer Suite 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Birmingham B4 6GA on 31 January 2018	(2 pages)
17 May 2017	LIQ01	Declaration of solvency	(5 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
27 Apr 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
17 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 323,900	(7 pages)
06 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 041785490004 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 041785490005 in full	(1 page)
05 May 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
29 Apr 2015	MR01	Registration of charge 041785490005, created on 21 April 2015	(23 pages)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 323,900	(7 pages)
14 Apr 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
02 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 323,900	(7 pages)
20 Jan 2014	AP01	Appointment of Mr Richard Charles Mander as a director	(2 pages)