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IOP 02886867 LIMITED

Company number 02886867

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	LIQ13	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 - 11 pages (11 pages)
21 Jun 2018	TM01	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018	View PDF Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC07	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018	View PDF Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CH01	Director's details changed for Mr James Howard Dawson on 24 January 2018	View PDF Director's details changed for Mr James Howard Dawson on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AD01	Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Birmingham B4 4GA on 22 May 2017	View PDF Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Birmingham B4 4GA on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 18 pages (18 pages)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	MR04	Satisfaction of charge 028868670010 in full	View PDF Satisfaction of charge 028868670010 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 028868670011 in full	View PDF Satisfaction of charge 028868670011 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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