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IDEM (NO.3) LIMITED

Company number 06595544

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2021 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
03 Sep 2021 AD02 Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
30 Aug 2021 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021
28 Aug 2021 600 Appointment of a voluntary liquidator
28 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-11
28 Aug 2021 LIQ01 Declaration of solvency
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
27 Feb 2019 AA Full accounts made up to 30 September 2018
20 Aug 2018 PSC02 Notification of Idem Capital Holdings Limited as a person with significant control on 27 July 2018
20 Aug 2018 PSC07 Cessation of Idem Capital Limited as a person with significant control on 27 July 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
14 Jun 2017 AA Full accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
02 Mar 2016 AA Full accounts made up to 30 September 2015