RIBBON IG LIMITED: Filings

  • Overview

    Company NameRIBBON IG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00872077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIBBON IG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    2 pagesAD02

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    1 pagesCH04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on Nov 15, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2017

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    All of the property or undertaking has been released from charge 008720770001

    5 pagesMR05

    Full accounts made up to Dec 31, 2016

    10 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 08, 2017

    • Capital: GBP 2,481,503
    3 pagesSH01

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    2 pagesCH01

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

    2 pagesCH01

    Annual return made up to Jan 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Paul Loynes as a secretary on Dec 17, 2015

    1 pagesTM02

    Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

    1 pagesTM01

    Termination of appointment of Paul Loynes as a director on Dec 17, 2015

    1 pagesTM01

    Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0