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IBURBIA LIMITED

Company number 04476370

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 9 August 2017
05 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016
24 Aug 2016 4.20 Statement of affairs with form 4.19
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10
15 Oct 2015 CH04 Secretary's details changed for Company Secretaries Limited on 6 October 2014
03 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27 29 Glasshouse Street London W1B 5DF on 9 October 2014
21 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AAMD Amended accounts made up to 30 September 2010
04 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders