ISOBAR LONDON LIMITED filing history - Find and update company information

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ISOBAR LONDON LIMITED

Company number 06023874

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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)
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	View PDF Liquidators' statement of receipts and payments to 4 May 2023 - link opens in a new window - 11 pages (11 pages)
17 May 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD02	Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 17 May 2022	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Michael Christopher Mulligan as a director on 22 October 2021	View PDF Termination of appointment of Michael Christopher Mulligan as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 1	View PDF Statement of capital on 15 July 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 8,800,001	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 8,800,001 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr James Scott Morris as a director on 7 October 2020	View PDF Appointment of Mr James Scott Morris as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Dennis Romijn as a director on 10 October 2020	View PDF Appointment of Mr Dennis Romijn as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020	View PDF Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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