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IV CAPITAL LIMITED

Company number 03560619

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,135,122
08 Jun 2015 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Berkeley Square House Berkeley Square Berkeley Square London W1J 6BD
08 Jun 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 May 2015
08 Jun 2015 CH01 Director's details changed for Vipin Sareen on 1 October 2009
04 Jun 2015 AD01 Registered office address changed from 86 Brook Street London W1K 5AY to Berkeley Square House Berkeley Square London W1J 6BD on 4 June 2015
04 Jun 2015 AD04 Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6BD
18 May 2015 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 18 May 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 TM01 Termination of appointment of Stephen Alan Ross as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Abraham Ramy Goldstein as a director on 18 July 2014
13 May 2014 AUD Auditor's resignation
09 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,135,122
13 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 1,135,122
18 Jul 2011 SH03 Purchase of own shares.
21 Apr 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 MEM/ARTS Memorandum and Articles of Association
01 Feb 2011 CC04 Statement of company's objects