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ILA ESTATES LIMITED

Company number 01626255

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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)
29 Dec 2023 AD01 Registered office address changed from Omega House 29 North Street Marcham Abingdon Oxford OX13 6NQ to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 29 December 2023
29 Dec 2023 LIQ01 Declaration of solvency
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 July 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
28 Nov 2022 PSC04 Change of details for Mr William Alastair Scott Campbell as a person with significant control on 12 July 2022
28 Nov 2022 TM01 Termination of appointment of William Alastair Scott Campbell as a director on 12 July 2022
20 Oct 2022 AP03 Appointment of Mrs Alison Mary Faraday Campbell as a secretary on 12 October 2022
19 Oct 2022 TM02 Termination of appointment of William Alastair Scott Campbell as a secretary on 12 October 2022
19 Oct 2022 MR04 Satisfaction of charge 3 in full
19 Oct 2022 MR04 Satisfaction of charge 6 in full
19 Oct 2022 MR04 Satisfaction of charge 4 in full
19 Oct 2022 MR04 Satisfaction of charge 5 in full
11 Oct 2022 AA Micro company accounts made up to 31 July 2022
31 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 July 2021
27 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 July 2020
29 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Nov 2019 PSC07 Cessation of Alison Mary Faraday Campbell as a person with significant control on 1 November 2019
04 Sep 2019 AA Micro company accounts made up to 31 July 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 July 2018