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IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED

Company number 03206592

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
25 Jun 2019 MR04 Satisfaction of charge 032065920001 in full
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Oct 2016 AD01 Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400
18 Feb 2016 TM01 Termination of appointment of William Franklin Payne as a director on 17 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 TM02 Termination of appointment of Sandra Mary Crossley as a secretary on 1 July 2015
25 Aug 2015 AP03 Appointment of Mr. Steven Ivan Kresak as a secretary on 2 July 2015
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 400
04 Feb 2015 MR01 Registration of charge 032065920001, created on 29 January 2015
18 Dec 2014 AP03 Appointment of Mrs Sandra Mary Crossley as a secretary on 18 December 2014
17 Dec 2014 AD01 Registered office address changed from 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH to Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP on 17 December 2014
16 Dec 2014 TM02 Termination of appointment of Louise Knapp as a secretary on 16 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 400
08 May 2014 AD01 Registered office address changed from Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU England on 8 May 2014