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I & B CONSULT LIMITED

Company number 04941218

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2019 RP05 Registered office address changed to PO Box 4385, 04941218: Companies House Default Address, Cardiff, CF14 8LH on 25 July 2019
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
20 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Nov 2016 AP01 Appointment of Peter Scheffer as a director on 1 October 2016
16 Nov 2016 TM01 Termination of appointment of Sabrina Hoekel as a director on 1 October 2016
16 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with no updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
05 Nov 2015 TM02 Termination of appointment of Harald Linhard as a secretary on 1 November 2015
26 Oct 2015 AD01 Registered office address changed from C/O Suite 17, 3rd Floor Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ to The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd on 26 October 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
02 Nov 2014 AA Accounts for a dormant company made up to 1 November 2014
30 Jul 2014 TM02 Termination of appointment of Go Ahead Services Limited as a secretary on 30 July 2014
07 Jul 2014 TM02 Termination of appointment of Scheffer Peter as a secretary
04 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Apr 2014 AP01 Appointment of Mrs Sabrina Hoekel as a director