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IGNITION LONDON LIMITED

Company number 04255453

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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)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
29 Apr 2019 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 29 April 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
08 Apr 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £17290977 is capitalised 28/03/2019
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 17,295,977
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 SH19 Statement of capital on 28 March 2019
  • GBP 1
28 Mar 2019 CAP-SS Solvency Statement dated 28/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 28/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CC04 Statement of company's objects
02 May 2017 AP01 Appointment of Russell John Haywood as a director on 28 April 2017
02 May 2017 TM01 Termination of appointment of Jatin Talwar as a director on 28 April 2017
03 Jan 2017 AD01 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017
03 Jan 2017 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016
23 Dec 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Dec 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA