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ILLSLEY HOLDINGS LIMITED

Company number 04856671

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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 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
23 Oct 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Mar 2018 PSC01 Notification of Louise Ridge as a person with significant control on 2 January 2018
07 Mar 2018 PSC01 Notification of Linus Illsley Ridge as a person with significant control on 2 January 2018
06 Mar 2018 MR04 Satisfaction of charge 048566710001 in full
05 Mar 2018 CS01 Confirmation statement made on 5 August 2017 with updates
05 Mar 2018 CH03 Secretary's details changed for Mrs Louise Ridge on 2 January 2018
05 Mar 2018 CH01 Director's details changed for Mr Linus Illsley Ridge on 2 January 2018
05 Mar 2018 CH01 Director's details changed for Mr Linus Illsley Ridge on 2 June 2017
05 Mar 2018 AD01 Registered office address changed from 12 Coal Cart Road Birstall Leicester LE4 3BY to 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 5 March 2018
04 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Nov 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Nov 2016 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-11-25
  • GBP 100
25 Nov 2016 AA Accounts for a dormant company made up to 31 July 2015
25 Nov 2016 RT01 Administrative restoration application
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AD01 Registered office address changed from , Christopher House, 94B London Road, Leicester, LE2 0QS to 12 Coal Cart Road Birstall Leicester LE4 3BY on 17 February 2015
07 Jun 2014 MR01 Registration of charge 048566710001, created on 30 May 2014
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 TM02 Termination of appointment of Keith William Illsley Ridge as a secretary on 1 June 2013