co
Corporate
Observer
Homepage
Data
Great Britain
Company
IBSTOCK BRICK HUDSONS LIMITED
Filings

IBSTOCK BRICK HUDSONS LIMITED: Filings

    • Overview

    Company NameIBSTOCK BRICK HUDSONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03066643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBSTOCK BRICK HUDSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2019

    		LRESSP

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael John Choules as a director on Sep 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Michael John Choules as a director on Feb 01, 2017

    		2 pagesAP01

    Director's details changed for Mr Andrew John William Donnan on Feb 20, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Termination of appointment of Stephen Philip Hardy as a director on Jun 06, 2016

    		1 pagesTM01

    Appointment of Tarmac Secretaries (Uk) Limited as a secretary on May 06, 2016

    		2 pagesAP04

    Termination of appointment of Stephen Philip Hardy as a secretary on Jun 06, 2016

    		1 pagesTM02

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 245,002
    		SH01

    Registered office address changed from Hill Dickinson Llp St. Paul's Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on Feb 24, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 245.002
    		SH01

    Registered office address changed from Hill Dickinson Llp No.1 St. Pauls Square Liverpool L3 9SJ England to Hill Dickinson Llp St. Paul's Square Liverpool L3 9SJ on Jan 12, 2015

    		1 pagesAD01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    		1 pagesTM01
    234Next

    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