IBREND LIMITED: Filings

  • Overview

    Company NameIBREND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02536652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBREND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on Feb 08, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2018

    LRESSP

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Gerard Mikael Versteegh on Apr 06, 2016

    2 pagesCH01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of James Andrew Scott as a director on Jul 10, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

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

    6 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Oct 02, 2014

    2 pagesCH01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr James Andrew Scott on Oct 10, 2013

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Termination of appointment of Rb Secretariat Limited as a secretary

    1 pagesTM02

    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