THE INVESTORS BUREAU LIMITED: Filings

  • Overview

    Company NameTHE INVESTORS BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01974288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE INVESTORS BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 24, 2015

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom* on Apr 04, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Director's details changed for Mr Grant Edwin Stobart on Sep 21, 2012

    2 pagesCH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 11,260.77
    SH01

    Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Nov 29, 2012

    1 pagesAD01

    Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

    2 pagesCH03

    Appointment of Mr Phillip Mark Elliott as a director

    2 pagesAP01

    Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom

    1 pagesAD02

    Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Tony O'dwyer as a director

    1 pagesTM01

    Termination of appointment of John Cooper as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

    2 pagesCH03

    Annual return made up to Mar 31, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011

    2 pagesCH01

    Director's details changed for Mr Tony O'dwyer on Aug 24, 2010

    2 pagesCH01

    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