IVEAGH LTD

Company number 04243473

Date	Type	Description	View / Download
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Feb 2016	4.70	Declaration of solvency	(3 pages)
08 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,380,000	(5 pages)
19 Aug 2015	CH01	Director's details changed for Honorable Rory Michael Benjamin Guinness on 1 June 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Lord Arthur Edward Iveagh on 1 June 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for The Honourable Henry Channon on 1 June 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,380,000	(9 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Andrew Ford as a director on 31 August 2014	(1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 5,380,000	(4 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 5,000,000	(4 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,800,000	(4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 1,069,090	(4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/08/2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	TM02	Termination of appointment of Susan Pamela Taylor as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Martin Edward Harrison as a director on 7 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Gerald Paul Aherne as a director on 7 July 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Christopher Wyllie as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 4,800,000	(10 pages)
05 Jul 2013	TM01	Termination of appointment of Nicolo Sella Di Monteluce as a director	(1 page)