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IBSTOCK BRICK HUDSONS LIMITED

Company number 03066643

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2019 LIQ01 Declaration of solvency
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Oct 2018 AP01 Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Michael John Choules as a director on 30 September 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Michael John Choules as a director on 1 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Andrew John William Donnan on 20 February 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
06 Jul 2016 AP04 Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016
06 Jul 2016 TM02 Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 245,002
24 Feb 2016 AD01 Registered office address changed from Hill Dickinson Llp St. Paul's Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016
01 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 245.002
12 Jan 2015 AD01 Registered office address changed from Hill Dickinson Llp No.1 St. Pauls Square Liverpool L3 9SJ England to Hill Dickinson Llp St. Paul's Square Liverpool L3 9SJ on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Kevin John Sims as a director on 11 December 2014