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IBC FOURTEEN LIMITED

Company number 03119071

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
06 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Feb 2022 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022
19 Jan 2022 AP04 Appointment of Informa Cosec Limited as a secretary on 31 December 2021
17 Jan 2022 TM02 Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021
20 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
04 Dec 2019 SH20 Statement by Directors
04 Dec 2019 SH19 Statement of capital on 4 December 2019
  • GBP 1
04 Dec 2019 CAP-SS Solvency Statement dated 04/12/19
04 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital