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IOP 04178549 LIMITED
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IOP 04178549 LIMITED: Filings

    • Overview

    Company NameIOP 04178549 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IOP 04178549 LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Howard James Dawson on Jan 24, 2018

    		2 pagesCH01

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

    		2 pagesCH01

    Registered office address changed from The Peer Suite 24 Southwark Street London SE1 1TY to Two Snowhill Snow Hill Birmingham B4 6GA on Jan 31, 2018

    		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 Mar 13, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    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

    		16 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 323,900
    		SH01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 041785490004 in full

    		1 pagesMR04

    Satisfaction of charge 041785490005 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Jul 31, 2014

    		18 pagesAA

    Registration of charge 041785490005, created on Apr 21, 2015

    		23 pagesMR01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 323,900
    		SH01

    Full accounts made up to Jul 31, 2013

    		16 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 323,900
    		SH01

    Appointment of Mr Richard Charles Mander as a director

    		2 pagesAP01
    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