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IBJ INTERNATIONAL LIMITED

Company number 04488283

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 AD01 Registered office address changed from 72 Wells Street London W1T 3QF on 20 December 2012
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
12 Jul 2012 AAMD Amended accounts made up to 31 July 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Ms Francine Da Silva on 10 May 2010
18 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 363a Return made up to 17/07/09; full list of members
02 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
02 Jul 2009 288b Appointment terminated secretary francine mendonca
26 Jun 2009 288c Secretary's change of particulars / sabrina hasan / 26/06/2009
05 Sep 2008 288c Director's change of particulars / francine da silva / 02/09/2008
05 Sep 2008 288c Secretary's change of particulars / sabrina hasan / 02/09/2008
05 Sep 2008 288b Appointment terminated secretary francine da silva
05 Sep 2008 363a Return made up to 17/07/08; full list of members