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IRG (OLD) FINCO LIMITED

Company number 11024636

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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)
15 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 April 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
21 Apr 2022 AD01 Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 21 April 2022
21 Apr 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-11
21 Apr 2022 LIQ01 Declaration of solvency
21 Mar 2022 AP01 Appointment of Mr Richard David Ewen as a director on 21 March 2022
18 Jan 2022 CERTNM Company name changed gino d'acampo worldwide restaurants finco LIMITED\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
11 Jan 2022 MR04 Satisfaction of charge 110246360003 in full
11 Jan 2022 MR04 Satisfaction of charge 110246360004 in full
31 Dec 2021 MR04 Satisfaction of charge 110246360001 in full
15 Dec 2021 TM01 Termination of appointment of Steven John Walker as a director on 10 December 2021
21 Oct 2021 MR04 Satisfaction of charge 110246360002 in full
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
07 Oct 2021 AP01 Appointment of Mr Steven John Walker as a director on 20 October 2017
07 Oct 2021 TM01 Termination of appointment of Steven John Walker as a director on 4 October 2021
19 May 2021 AA Micro company accounts made up to 30 March 2020
17 May 2021 MA Memorandum and Articles of Association
27 Nov 2020 AD01 Registered office address changed from Ridgefield House 14 John Dalton Street Manchester Greater Manchester M2 6JR United Kingdom to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 27 November 2020
30 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 30 March 2019
12 Oct 2020 MR01 Registration of charge 110246360003, created on 8 October 2020
12 Oct 2020 MR01 Registration of charge 110246360004, created on 8 October 2020