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WE ARE IGNITION LTD

Company number 04737221

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
06 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
15 Feb 2016 AD01 Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 15 February 2016
12 Feb 2016 TM02 Termination of appointment of Glass Radcliffe Secretaries Limited as a secretary on 12 February 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 SH02 Sub-division of shares on 12 November 2014
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AD01 Registered office address changed from Suite 5 Copse Court Evenwood Close London SW15 2DE on 10 May 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-28
05 Sep 2012 CONNOT Change of name notice
28 Aug 2012 AP01 Appointment of Mr. Pj Daniel Jones as a director
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 1
20 Apr 2012 CH01 Director's details changed for Sean Gareth Patterson on 20 April 2012
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders