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ISLAND ENTERPRISES (UK) LIMITED

Company number 04866073

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Mr John Anthony Barr on 1 April 2012
22 Aug 2012 CH01 Director's details changed for Mrs Jennifer Barr on 1 April 2012
20 Mar 2012 AD01 Registered office address changed from 1 Flying Fields Road Southam Warwickshire CV47 1GA United Kingdom on 20 March 2012
04 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Mrs Jennifer Barr on 11 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Aug 2009 363a Return made up to 14/08/09; full list of members
30 Aug 2009 288a Secretary appointed mr john anthony barr
30 Aug 2009 288a Director appointed mrs jennifer barr
30 Aug 2009 288b Appointment terminated director john barr
03 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from unit 10 davy court castle mound way rugby warwickshire CV23 0UZ
21 Nov 2008 288b Appointment terminated secretary jennifer barr
26 Aug 2008 363a Return made up to 14/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from unit 10 davy court central park rugby warwickshire CV23 0WE