IRNHAM LAND NO. 1 LIMITED: Filings

  • Overview

    Company NameIRNHAM LAND NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05269905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRNHAM LAND NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Nov 24, 2011

    • Capital: GBP 552.02
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Peter Andrew Yates as a director on Nov 04, 2011

    1 pagesTM01

    Certificate of change of name

    Company name changed abbey land holdings LIMITED\certificate issued on 02/11/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    20 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Appointment of Mr Philip Andrew Kerry as a director on Oct 27, 2011

    2 pagesAP01

    Current accounting period extended from Oct 31, 2010 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Peter Andrew Yates on Mar 23, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    6 pagesAA

    Amended accounts made up to Oct 31, 2006

    5 pagesAAMD

    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