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INSTANT BUSINESS LIMITED

Company number 03857884

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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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2016 2.35B Notice of move from Administration to Dissolution on 18 February 2016
26 Feb 2016 2.24B Administrator's progress report to 18 February 2016
01 Oct 2015 2.24B Administrator's progress report to 26 August 2015
12 May 2015 2.23B Result of meeting of creditors
12 May 2015 2.23B Result of meeting of creditors
23 Apr 2015 2.17B Statement of administrator's proposal
11 Mar 2015 AD01 Registered office address changed from Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to One Euston Square 40 Melton Street London NW1 2FD on 11 March 2015
10 Mar 2015 2.12B Appointment of an administrator
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AD01 Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 17 October 2014
07 Aug 2014 MR01 Registration of charge 038578840004, created on 4 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Feb 2014 TM01 Termination of appointment of Dominic Brookman as a director
04 Jan 2014 AP01 Appointment of Mr Dominic Peter Clive Berger as a director
04 Jan 2014 AP01 Appointment of Mr Dominic Justin Brookman as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 MR01 Registration of charge 038578840003
16 Dec 2013 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 16 December 2013
13 Dec 2013 MR04 Satisfaction of charge 1 in full
02 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 14,685.2
29 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 CH01 Director's details changed for Christopher Charles Hull on 5 February 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011