ST IVES DIRECT LIMITED

Company number 02451966

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(10 pages)
28 Jan 2016	AD02	Register inspection address has been changed to One Tudor Street London EC4Y 0AH	(2 pages)
04 Jan 2016	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on 4 January 2016	(2 pages)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	(1 page)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	(3 pages)
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,588,891	(5 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(13 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
02 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,588,891	(5 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(17 pages)
10 Jul 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
04 Jun 2013	TM01	Termination of appointment of Patrick Martell as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Katherine Mcavan as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	(17 pages)
10 Apr 2013	SH02	Consolidation of shares on 7 March 2013	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ SC consolidated 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)