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IVORY BEVERAGES LIMITED

Company number 01796736

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
15 Apr 2010 SH19 Statement of capital on 15 April 2010
  • GBP 1
15 Apr 2010 SH20 Statement by Directors
15 Apr 2010 CAP-SS Solvency Statement dated 09/04/10
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions authorised 09/04/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Timothy Michael Roe on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Andrew Wyatt Bristow Aca Bsc(Hons) on 11 December 2009
01 Feb 2009 AA Full accounts made up to 30 March 2008
25 Nov 2008 363a Return made up to 15/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / timothy roe / 15/11/2008 / Surname was: roe, now: roe aca bsc(hons)
25 Nov 2008 288c Director's Change of Particulars / andrew bristow / 15/11/2008 / Surname was: bristow, now: bristow aca bsc(hons)
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
26 Nov 2007 363s Return made up to 15/11/07; no change of members
09 Aug 2007 AA Full accounts made up to 1 April 2007
06 Feb 2007 AA Full accounts made up to 2 April 2006
22 Jan 2007 AA Full accounts made up to 30 September 2005
30 Nov 2006 363s Return made up to 15/11/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed