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IVORYSTATE LIMITED

Company number 03393882

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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)
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
13 Jul 2015 AD01 Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
12 Sep 2014 AP01 Appointment of Mr Peter Beau Leigh as a director on 5 December 2011
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
26 Sep 2013 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director
26 Sep 2013 TM01 Termination of appointment of Peter Leigh as a director
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Peter Beau Leigh on 11 November 2011
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Nov 2011 AP01 Appointment of Mr Peter Beau Leigh as a director
14 Nov 2011 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 November 2011
14 Nov 2011 AP04 Appointment of Pioneer Secretarial Services Ltd as a secretary
14 Nov 2011 AP02 Appointment of Pioneer Directors Ltd as a director
14 Nov 2011 TM01 Termination of appointment of Woodford Directors Limited as a director
14 Nov 2011 TM01 Termination of appointment of Douglas Hulme as a director
14 Nov 2011 TM02 Termination of appointment of Woodford Services Limited as a secretary
22 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders