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IRONSTONE UK LIMITED

Company number 02769270

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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)
04 Nov 2024	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 4 November 2024	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Accounts for a small company made up to 5 January 2024	View PDF Accounts for a small company made up to 5 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 5 January 2023	View PDF Accounts for a small company made up to 5 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2023	AA01	Previous accounting period shortened from 6 January 2023 to 5 January 2023	View PDF Previous accounting period shortened from 6 January 2023 to 5 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 6 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CH01	Director's details changed for Mr James Adam Nagel on 28 April 2021	View PDF Director's details changed for Mr James Adam Nagel on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 18 December 2021	View PDF Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2021	CH01	Director's details changed for Mrs Ruth Marion Josephine Nagel on 18 November 2020	View PDF Director's details changed for Mrs Ruth Marion Josephine Nagel on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from 10 Ely Place 3rd Floor London EC1N 6RY to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 January 2021	View PDF Registered office address changed from 10 Ely Place 3rd Floor London EC1N 6RY to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/12/2017	View PDF Second filing of Confirmation Statement dated 28/12/2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/01/2019.	View PDF Confirmation statement made on 28 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/01/2019. - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	CH01	Director's details changed for Mr James Adam Nagel on 28 December 2017	View PDF Director's details changed for Mr James Adam Nagel on 28 December 2017 - link opens in a new window - 2 pages (2 pages)

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IRONSTONE UK LIMITED

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