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ISSUK LTD

Company number 09492133

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2020 PSC04 Change of details for Mr Steven John Shepperd as a person with significant control on 1 January 2020
03 Mar 2020 CH01 Director's details changed for Mr Steven John Shepperd on 1 January 2020
03 Mar 2020 AD01 Registered office address changed from C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to 305 Regents Park Road Finchley London N3 1DP on 3 March 2020
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
01 Feb 2019 TM01 Termination of appointment of Julie Anne Haslam as a director on 20 December 2018
01 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2017 AA01 Previous accounting period extended from 29 March 2016 to 31 March 2016
03 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016 CH01 Director's details changed for Mr Steven John Shepperd on 10 March 2016
24 Mar 2016 CH01 Director's details changed for Ms Julie Anne Haslam on 10 March 2016
29 Feb 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 February 2016
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association