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IBLC LTD

Company number 10302336

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
06 Jun 2019 PSC01 Notification of Paul Michael Sherman as a person with significant control on 6 June 2019
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
06 Jun 2019 PSC07 Cessation of Antonio Nicolau as a person with significant control on 6 June 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Apr 2019 TM01 Termination of appointment of Antonio Nicolau as a director on 26 April 2019
05 Oct 2018 PSC01 Notification of Antonio Nicolau as a person with significant control on 5 October 2018
05 Oct 2018 PSC08 Notification of a person with significant control statement
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
04 Oct 2018 AP01 Appointment of Mr Antonio Nicolau as a director on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from 12 Hotham Road London SW15 1QB England to 71 - 75 Shelton Street London WC2H 9JQ on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Calogero Alberto Noto as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Marco Gelardini as a director on 4 October 2018
04 Oct 2018 PSC07 Cessation of Marco Gelardini as a person with significant control on 4 October 2018
15 Sep 2018 PSC04 Change of details for Mr Marco Gelardini as a person with significant control on 14 September 2018
15 Sep 2018 PSC07 Cessation of Alka Holding Sa as a person with significant control on 14 September 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 AD01 Registered office address changed from 54 Rosemont Road London W3 9LY United Kingdom to 12 Hotham Road London SW15 1QB on 24 July 2017