Companies House does not verify the accuracy of the information filed

Advanced company search

IRG HOLDINGS (UK) LIMITED

Company number 00639935

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 11 pages (11 pages)
19 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 April 2014	View PDF Liquidators' statement of receipts and payments to 25 April 2014 - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AD01	Registered office address changed from Imperial Park Newport Gwent NP10 8FS on 31 December 2013	View PDF Registered office address changed from Imperial Park Newport Gwent NP10 8FS on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Paul Dixon as a director	View PDF Termination of appointment of Paul Dixon as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Paul Francis Donnelly as a director	View PDF Appointment of Paul Francis Donnelly as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 6,597,809	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 6,597,809 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	AD01	Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 19 December 2011	View PDF Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	View PDF Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 16 pages (16 pages)
05 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/10/2011	View PDF Resolutions RES13 ‐ Agreement 24/10/2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP03	Appointment of Emma Louise Duffy as a secretary	View PDF Appointment of Emma Louise Duffy as a secretary - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM02	Termination of appointment of Brenda Bannon as a secretary	View PDF Termination of appointment of Brenda Bannon as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Denis Murphy as a director	View PDF Termination of appointment of Denis Murphy as a director - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?