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ILIAD MORRISON LIMITED

Company number 04046472

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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)
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Joanna Bodell as a director on 30 January 2015
23 Oct 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from Husker Buildings 1 Stanley Street Liverpool L1 6AA Uk to 2Nd Floor Muskers Building 1 Stanley Street Liverpool L1 6AA on 23 October 2014
04 Jun 2014 TM02 Termination of appointment of Mt Secretaries Limited as a secretary
04 Jun 2014 TM01 Termination of appointment of Paul Jempson as a director
04 Jun 2014 TM01 Termination of appointment of Edward Gittins as a director
04 Jun 2014 TM01 Termination of appointment of Paul Garrett as a director
04 Jun 2014 AP04 Appointment of Equiom Corporate Services Limited as a secretary
04 Jun 2014 AP01 Appointment of Mrs Nina Christine Johnston as a director
04 Jun 2014 AP01 Appointment of Joanna Bodell as a director
04 Jun 2014 AP01 Appointment of Michael James Mchale as a director
04 Jun 2014 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN on 4 June 2014
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
27 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 4 January 2012
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders