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IBERIAN INTERNATIONAL LIMITED

Company number 04110025

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Aug 2016	CH01	Director's details changed for Olivia Stockdale on 31 May 2016	View PDF Director's details changed for Olivia Stockdale on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 21 June 2016	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AD01	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015	View PDF Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH01	Director's details changed for Laura Lee Nicoll on 15 November 2014	View PDF Director's details changed for Laura Lee Nicoll on 15 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Laura Lee Nicoll on 16 November 2014	View PDF Director's details changed for Laura Lee Nicoll on 16 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	CH01	Director's details changed for Olivia Stockdale on 13 August 2013	View PDF Director's details changed for Olivia Stockdale on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for Olivia Stockdale on 13 August 2013	View PDF Secretary's details changed for Olivia Stockdale on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM01	Termination of appointment of James Stockdale as a director	View PDF Termination of appointment of James Stockdale as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	TM01	Termination of appointment of James Stockdale as a director	View PDF Termination of appointment of James Stockdale as a director - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	CH01	Director's details changed for James Edward Stockdale on 11 November 2011	View PDF Director's details changed for James Edward Stockdale on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ on 1 November 2011	View PDF Registered office address changed from Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ on 1 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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