co
Corporate
Observer
Homepage
Data
Great Britain
Company
IRON BOX CAPITAL LTD
Filings

IRON BOX CAPITAL LTD: Filings

    • Overview

    Company NameIRON BOX CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRON BOX CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Colin James Brown as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Nathan Haines as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Raimund Berens as a director on Nov 11, 2020

    		1 pagesTM01

    Appointment of Mr Bernhard Pucher as a director on Nov 11, 2020

    		2 pagesAP01

    Notification of Nathan Haines as a person with significant control on Nov 11, 2020

    		2 pagesPSC01

    Cessation of Raimund Berens as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Colin James Brown on Nov 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Raimund Berens on Jan 09, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    2Next

    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