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IBI GROUP INTERNATIONAL LIMITED

Company number 04266125

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Jul 2019 PSC08 Notification of a person with significant control statement
01 Jul 2019 PSC07 Cessation of Irwin Beinhaker Interbase Limited as a person with significant control on 6 April 2016
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Jul 2018 PSC07 Cessation of Ibi Holdco Limited as a person with significant control on 6 April 2016
11 Jul 2018 PSC02 Notification of Irwin Beinhaker Interbase Limited as a person with significant control on 6 April 2016
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Ibi Holdco Limited as a person with significant control on 6 April 2016
28 Oct 2016 AD01 Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016
28 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/10/2016
18 Apr 2016 TM01 Termination of appointment of Danielle Silvestri as a director on 25 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 TM02 Termination of appointment of Sandra Mary Crossley as a secretary on 1 July 2015
25 Aug 2015 AP03 Appointment of Mr. Steven Ivan Kresak as a secretary on 2 July 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
18 Dec 2014 AP03 Appointment of Mrs Sandra Mary Crossley as a secretary on 18 December 2014
17 Dec 2014 AD01 Registered office address changed from 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH to Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP on 17 December 2014