Companies House does not verify the accuracy of the information filed

IKEDA HOOVER LIMITED

Company number 01944236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	AP01	Appointment of Craig Flanagan as a director on 24 July 2024	View PDF Appointment of Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Mark Ayre as a director on 15 August 2023	View PDF Termination of appointment of Mark Ayre as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of James Paul Earnshaw as a director on 14 August 2023	View PDF Appointment of James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM02	Termination of appointment of Dirk Timmermans as a secretary on 11 August 2023	View PDF Termination of appointment of Dirk Timmermans as a secretary on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-20
02 Mar 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Mr Mark Ayre as a director	View PDF Appointment of Mr Mark Ayre as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Gary Edwards as a director	View PDF Termination of appointment of Gary Edwards as a director - link opens in a new window - 1 page (1 page)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 2,075,000	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 2,075,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2012	TM01	Termination of appointment of Guy Dullage as a director	View PDF Termination of appointment of Guy Dullage as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Director Gary Wyn Edwards as a director	View PDF Appointment of Director Gary Wyn Edwards as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IKEDA HOOVER LIMITED

Filter by category