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IVANHOE (U.K.) LIMITED

Company number 01236131

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Accounts for a small company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
16 Feb 2017 AA Full accounts made up to 30 June 2016
19 Oct 2016 AP01 Appointment of Marcus Matthew Allen as a director on 18 October 2016
18 Aug 2016 TM01 Termination of appointment of Patrick Michael Rowan as a director on 5 August 2016
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Jul 2016 TM01 Termination of appointment of John Francis Loughlin as a director on 30 June 2016
22 Mar 2016 AUD Auditor's resignation
22 Mar 2016 AUD Auditor's resignation
26 Jan 2016 CH01 Director's details changed for Paul Fitzgerald on 6 October 2015
19 Jan 2016 AA Full accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Jun 2015 TM02 Termination of appointment of Michelle Hanlon as a secretary on 19 June 2015
23 Jun 2015 AP03 Appointment of Niraj Pravinbhai Tanna as a secretary on 19 June 2015
12 Mar 2015 AA Full accounts made up to 30 June 2014
04 Feb 2015 MR04 Satisfaction of charge 3 in full
08 Oct 2014 CH03 Secretary's details changed for Michelle Kelly on 29 August 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
16 Jun 2014 MR01 Registration of charge 012361310004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Jan 2014 TM01 Termination of appointment of John Ohanlon as a director
14 Jan 2014 AP01 Appointment of Mrs Kathleen Mary O'hanlon as a director
21 Oct 2013 AA Full accounts made up to 30 June 2013