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IDEAL SOURCING LIMITED

Company number 04901445

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 AA Accounts for a dormant company made up to 27 December 2020
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
10 Aug 2020 AA Full accounts made up to 29 December 2019
15 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with updates
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1
19 Dec 2019 CAP-SS Solvency Statement dated 12/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in share premium account 12/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2019 AA Full accounts made up to 30 December 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
29 Nov 2018 TM02 Termination of appointment of David William Adams as a secretary on 29 November 2018
29 Nov 2018 TM01 Termination of appointment of David William Adams as a director on 29 November 2018
29 Nov 2018 AP01 Appointment of Dr Caspaar Friedrich Trautwein as a director on 29 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 24 July 2018
30 Aug 2018 TM01 Termination of appointment of Anthony John Sheridan as a director on 30 August 2018
01 Aug 2018 MR04 Satisfaction of charge 049014450011 in full
30 Jul 2018 MR01 Registration of charge 049014450012, created on 24 July 2018
05 Jun 2018 TM01 Termination of appointment of Michael John Hancox as a director on 30 May 2018
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
22 Jun 2017 AA Full accounts made up to 1 January 2017
07 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates