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IBR CONSULTING & ENGINEERING LIMITED

Company number 04755343

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 AD01 Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 January 2014
19 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Jun 2013 CH02 Director's details changed for Manel Limited on 5 November 2012
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Jun 2010 CH02 Director's details changed for Manel Limited on 7 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 07/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of additional director 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's change of particulars / marc angst / 20/08/2008
09 Jun 2008 363a Return made up to 07/05/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 07/05/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006