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ISLEPORT SECURITIES LIMITED

Company number 04324882

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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)
27 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2018 600 Appointment of a voluntary liquidator
06 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-19
06 Nov 2018 LIQ01 Declaration of solvency
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
22 Aug 2017 AA Unaudited abridged accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Nov 2016 CH03 Secretary's details changed for Mr Paul Anthony Edwards on 1 October 2016
15 Nov 2016 CH01 Director's details changed for Mr Paul Anthony Edwards on 1 October 2016
15 Nov 2016 CH01 Director's details changed for David Fineberg on 1 October 2016
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Dec 2011 SH08 Change of share class name or designation
28 Dec 2011 CC04 Statement of company's objects
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association