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IFB (UK) LTD.

Company number 02457514

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	View PDF Second filing of Confirmation Statement dated 26/01/2017 - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	SH19	Statement of capital on 14 February 2017 GBP 0.10	View PDF Statement of capital on 14 February 2017 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	CAP-SS	Solvency Statement dated 14/11/16	View PDF Solvency Statement dated 14/11/16 - link opens in a new window - 1 page (1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 14/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 14/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/02/2017	View PDF Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/02/2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
08 Mar 2016	TM01	Termination of appointment of Raymond Harrison as a director on 29 February 2016	View PDF Termination of appointment of Raymond Harrison as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Raymond Harrison on 5 January 2015	View PDF Director's details changed for Mr Raymond Harrison on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	MR04	Satisfaction of charge 024575140005 in full	View PDF Satisfaction of charge 024575140005 in full - link opens in a new window - 1 page (1 page)
03 Aug 2015	MR04	Satisfaction of charge 024575140004 in full	View PDF Satisfaction of charge 024575140004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	TM01	Termination of appointment of Stephen David Shepley as a director on 1 April 2015	View PDF Termination of appointment of Stephen David Shepley as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015	View PDF Termination of appointment of Peter Thomas Stanley Boyd as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 20,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	AD01	Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014	View PDF Registered office address changed from Unit 2 Chemical Lane Stoke-on-Trent ST6 4PB to Simarco House Crittall Road Witham Essex CM8 3DR on 2 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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