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IKEA PROPERTIES (THEALE) LIMITED

Company number 04318264

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2013 TM01 Termination of appointment of Gerhard Peter Moritz as a director on 30 November 2013
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 TM01 Termination of appointment of Ian Duffy as a director on 20 November 2013
12 Nov 2013 DS01 Application to strike the company off the register
02 Sep 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 September 2013
02 Sep 2013 TM02 Termination of appointment of Sisec Limited as a secretary on 31 August 2013
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 3,000,000
22 Feb 2013 AA Full accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2012
09 May 2012 AA Full accounts made up to 31 August 2011
20 Apr 2012 CH01 Director's details changed for Ian Duffy on 10 April 2012
24 Jan 2012 AP01 Appointment of Ian Duffy as a director on 1 January 2012
13 Jan 2012 TM01 Termination of appointment of Kenth Martin Hansson as a director on 1 January 2012
09 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
02 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2011
01 Jun 2011 TM01 Termination of appointment of John Rasmussen as a director
01 Jun 2011 CH01 Director's details changed for Kenth Martin Hansson on 2 May 2011
26 May 2011 AP01 Appointment of Mr Jette Jorgensen as a director
28 Feb 2011 AA01 Current accounting period extended from 30 June 2011 to 31 August 2011
25 Feb 2011 AP01 Appointment of Gerhard Peter Moritz as a director
21 Feb 2011 AA Full accounts made up to 30 June 2010
11 Feb 2011 TM01 Termination of appointment of Scott Cordrey as a director