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IDEAL FONES LIMITED

Company number 03059295

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 1 May 2019
01 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2018
19 May 2017 AD01 Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 May 2017
19 May 2017 LIQ02 Statement of affairs
19 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-02
19 Apr 2017 MR04 Satisfaction of charge 7 in full
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016
11 Jul 2016 TM01 Termination of appointment of Sarah Burton as a director on 20 May 2015
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,200
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,200
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,200
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5