- Company Overview for IVER HOUSE LIMITED (01617631)
- Filing history for IVER HOUSE LIMITED (01617631)
- People for IVER HOUSE LIMITED (01617631)
- Charges for IVER HOUSE LIMITED (01617631)
- More for IVER HOUSE LIMITED (01617631)
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) |
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13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2017 | DS01 | Application to strike the company off the register | |
13 Jan 2017 | SH20 | Statement by Directors | |
13 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 13 January 2017
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13 Jan 2017 | SH19 |
Statement of capital on 13 January 2017
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13 Jan 2017 | CAP-SS | Solvency Statement dated 13/01/17 | |
13 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | MA | Memorandum and Articles of Association | |
04 Nov 2016 | TM01 | Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 | |
26 Oct 2016 | MR04 | Satisfaction of charge 016176310007 in full | |
18 Oct 2016 | AA | Full accounts made up to 18 March 2016 | |
16 Sep 2016 | MA | Memorandum and Articles of Association | |
02 Sep 2016 | MR01 | Registration of charge 016176310008, created on 26 August 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
24 Mar 2016 | TM01 | Termination of appointment of John Steven Godden as a director on 21 March 2016 | |
24 Nov 2015 | AA | Full accounts made up to 20 March 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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26 Feb 2015 | AP01 | Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of David Peter Burke as a director on 1 February 2015 | |
07 Jan 2015 | AA01 | Current accounting period shortened from 31 March 2015 to 20 March 2015 | |
06 Jan 2015 | AD01 | Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015 |