- Company Overview for THE INVESTORS BUREAU LIMITED (01974288)
- Filing history for THE INVESTORS BUREAU LIMITED (01974288)
- People for THE INVESTORS BUREAU LIMITED (01974288)
- Charges for THE INVESTORS BUREAU LIMITED (01974288)
- Insolvency for THE INVESTORS BUREAU LIMITED (01974288)
- More for THE INVESTORS BUREAU LIMITED (01974288)
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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07 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2015 | |
07 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2014 | AD01 | Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 4 April 2014 | |
03 Apr 2014 | 4.70 | Declaration of solvency | |
03 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Grant Edwin Stobart on 21 September 2012 | |
11 Apr 2013 | AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
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29 Nov 2012 | AD01 | Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 29 November 2012 | |
29 Nov 2012 | CH03 | Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 | |
29 Nov 2012 | AP01 | Appointment of Mr Phillip Mark Elliott as a director | |
29 Nov 2012 | AD02 | Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom | |
29 Nov 2012 | AD02 | Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS | |
28 Nov 2012 | AD04 | Register(s) moved to registered office address | |
28 Nov 2012 | TM01 | Termination of appointment of John Cooper as a director | |
28 Nov 2012 | TM01 | Termination of appointment of Tony O'dwyer as a director | |
14 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 May 2012 | CH03 | Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 | |
04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
06 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
16 Feb 2011 | CH01 | Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Tony O'dwyer on 24 August 2010 |