I.O. GROUND RENTS (SHIP) LIMITED

Company number 03413013

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Nov 2014	AD01	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 20 November 2014	(2 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	(1 page)
19 Nov 2014	4.70	Declaration of solvency	(3 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
19 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
12 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)