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IBISON TALENT CONSULTANCY LIMITED

Company number 09615851

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2022 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2022
04 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 LIQ01 Declaration of solvency
04 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-18
04 Apr 2022 AA Micro company accounts made up to 31 August 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 August 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 August 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 31 August 2018
09 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 31 August 2017
23 Sep 2017 CERTNM Company name changed the ibison group LIMITED\certificate issued on 23/09/17
  • CONNOT ‐ Change of name notice
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-09
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016 AP01 Appointment of Ms Nicola Ibison as a director on 1 October 2015
09 Jun 2016 TM01 Termination of appointment of Nicola Ibison as a director on 1 October 2015
09 Jun 2016 CH01 Director's details changed for Nicola Ibison on 1 October 2015
07 Oct 2015 CERTNM Company name changed great british services LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
01 Oct 2015 AA01 Current accounting period extended from 30 June 2016 to 31 August 2016