IOP 03300281 LIMITED: Filings

  • Overview

    Company NameIOP 03300281 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IOP 03300281 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2021

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Victoria Court 17-21 Ashford Road Maidstone ME14 5DA on Nov 28, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    1 pagesPSC07

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    2 pagesCH01

    Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on May 23, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    LRESSP

    Confirmation statement made on Jan 02, 2017 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed peer holdings LIMITED\certificate issued on 27/10/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2016

    RES15

    Full accounts made up to Jul 31, 2015

    14 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    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