IBIS NO. 1 LIMITED filing history - Find and update company information

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IBIS NO. 1 LIMITED

Company number 05302710

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 May 2014	AD01	Registered office address changed from Bakum House Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 May 2014	View PDF Registered office address changed from Bakum House Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 99,950	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 99,950 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	TM02	Termination of appointment of Robert Grainger as a secretary	View PDF Termination of appointment of Robert Grainger as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of Joseph O'callaghan as a secretary	View PDF Termination of appointment of Joseph O'callaghan as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 22 pages (22 pages)
07 Sep 2011	CERTNM	Company name changed menzies hotels holdings LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed menzies hotels holdings LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 22 pages (22 pages)
09 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	View PDF Director's details changed for Timothy John Penter on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	View PDF Secretary's details changed for Joseph O'callaghan on 13 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH03	Secretary's details changed for Mr Robert William Grainger on 13 October 2009	View PDF Secretary's details changed for Mr Robert William Grainger on 13 October 2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Secretary appointed joseph o'callaghan	View PDF Secretary appointed joseph o'callaghan - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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