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IRH RECONSTRUCTION LIMITED

Company number 00651550

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2021 AD01 Registered office address changed from , 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
08 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ10 Removal of liquidator by court order
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 March 2021
11 Feb 2021 AD01 Registered office address changed from , 92 London Street, Reading, Berkshire, RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
21 Jan 2019 600 Appointment of a voluntary liquidator
21 Jan 2019 LIQ10 Removal of liquidator by court order
18 Apr 2018 AD01 Registered office address changed from , Shotover Kilns, Shotover Hill, Headington Oxford, OX3 8st to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 April 2018
13 Apr 2018 LIQ01 Declaration of solvency
13 Apr 2018 600 Appointment of a voluntary liquidator
13 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-22
27 Dec 2017 SH08 Change of share class name or designation
27 Dec 2017 SH10 Particulars of variation of rights attached to shares
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
10 Nov 2017 AA Accounts for a small company made up to 30 April 2017
13 Sep 2017 PSC01 Notification of Frances Ann Harris as a person with significant control on 13 April 2016
13 Sep 2017 PSC04 Change of details for Mr Ivor Robert Harris as a person with significant control on 13 April 2016
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Matthew Robert James Harris on 1 September 2017
21 Mar 2017 MR04 Satisfaction of charge 1 in full