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ILLBRUCK HOLDINGS LIMITED

Company number 04737161

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,800,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,800,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CH01	Director's details changed for Bernd Jurgen Altena on 16 April 2015	View PDF Director's details changed for Bernd Jurgen Altena on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Jurgen Altena on 24 March 2015	View PDF Director's details changed for Jurgen Altena on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 3,800,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 3,800,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	CH01	Director's details changed for Jurgen Altena on 23 April 2013	View PDF Director's details changed for Jurgen Altena on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Richard Murray Hill on 23 April 2013	View PDF Director's details changed for Mr Richard Murray Hill on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	AP01	Appointment of Mr Richard Hill as a director	View PDF Appointment of Mr Richard Hill as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM02	Termination of appointment of Robert Martin as a secretary	View PDF Termination of appointment of Robert Martin as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	CH01	Director's details changed for Mr Ronald Albert Rice on 4 May 2012	View PDF Director's details changed for Mr Ronald Albert Rice on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Edward Winslow Moore on 4 May 2012	View PDF Director's details changed for Edward Winslow Moore on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
05 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Jurgen Altena on 17 April 2010	View PDF Director's details changed for Jurgen Altena on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	TM01	Termination of appointment of Paul White as a director	View PDF Termination of appointment of Paul White as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Paul White as a director	View PDF Appointment of Mr Paul White as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)

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