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IGROUP UK LOANS LIMITED

Company number 03749420

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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)
24 Jul 2024 MISC This is an order to restore the company that was received in place of the original order dated 06/12/2023 that was set aside by an order dated 14/03/2024
22 Jul 2024 AD01 Registered office address changed from 30 Finsbury Square London EC2P 2YU to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 22 July 2024
22 Jul 2024 600 Appointment of a voluntary liquidator
21 May 2024 MISC Order setting aside the restoration order dated 06/12/2023
08 Jan 2024 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2018 TM02 Termination of appointment of Kalpna Shah as a secretary on 31 January 2018
30 Nov 2017 AD01 Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 30 November 2017
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
27 Nov 2017 LIQ01 Declaration of solvency
03 Oct 2017 TM01 Termination of appointment of Richard William Bird as a director on 29 September 2017
26 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
19 Oct 2016 AP01 Appointment of Miss Samantha Jones as a director on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
23 Aug 2016 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
22 Jun 2016 TM01 Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016
22 Jun 2016 AP01 Appointment of Mr Richard William Bird as a director on 14 June 2016
08 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
10 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015
18 Sep 2015 TM01 Termination of appointment of Steven Mark Pickering as a director on 11 September 2015