Companies House does not verify the accuracy of the information filed

Advanced company search

IGNITION LONDON LIMITED

Company number 04255453

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 11 pages (11 pages)
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	View PDF Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £17290977 is capitalised 28/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Sum of £17290977 is capitalised 28/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 17,295,977	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 17,295,977 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	View PDF Statement of capital on 28 March 2019 GBP 1 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director appointed 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
24 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Russell John Haywood as a director on 28 April 2017	View PDF Appointment of Russell John Haywood as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Jatin Talwar as a director on 28 April 2017	View PDF Termination of appointment of Jatin Talwar as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
23 Dec 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?