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IDEAL INSURANCE COMPANY LIMITED(THE)

Company number 00268300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ MISC OC Court order INSOLVENCY:deferral order to 31/12/2020
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
25 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
25 Jan 2017 TM01 Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2016 TM01 Termination of appointment of Robert William Farrington as a director on 20 June 2016
05 Apr 2016 AD01 Registered office address changed from Oddfellows House 184/186 Deansgate Manchester M3 3WB to 15 Canada Square London E14 5GL on 5 April 2016
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
05 Apr 2016 4.70 Declaration of solvency
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 276,250
26 Mar 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 276,250
18 Mar 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AD01 Registered office address changed from 1St Floor Abbey House 32 Booth Street Manchester M2 4QP on 18 December 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
15 Mar 2013 AA Full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders