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ITW HOLDINGS IX LIMITED

Company number 04554866

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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)
06 Jun 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 TM01 Termination of appointment of Edward Ufland as a director on 13 March 2017
05 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
19 May 2016 AP01 Appointment of Stephen James Rowell as a director on 1 April 2016
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
16 Nov 2015 AD02 Register inspection address has been changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR
13 Nov 2015 CH04 Secretary's details changed for S & J Registrars Limited on 1 May 2015
03 Nov 2015 CH01 Director's details changed for Edward Ufland on 21 June 2010
03 Nov 2015 CH01 Director's details changed for Philip Matthew Deakin on 19 August 2015
04 May 2015 AD01 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
10 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150
07 May 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
08 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
14 Mar 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 November 2010