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INFORMED BUSINESS SOLUTIONS LIMITED

Company number 04943661

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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)
16 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2023	View PDF Liquidators' statement of receipts and payments to 20 June 2023 - link opens in a new window - 11 pages (11 pages)
27 Jun 2022	AD01	Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022	View PDF Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AD02	Register inspection address has been changed to 29 Progress Busness Park Orders Lane Kirkham Preston PR4 2TZ	View PDF Register inspection address has been changed to 29 Progress Busness Park Orders Lane Kirkham Preston PR4 2TZ - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR04	Satisfaction of charge 049436610002 in full	View PDF Satisfaction of charge 049436610002 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Connor on 16 April 2021	View PDF Director's details changed for Mr Paul Anthony Connor on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR01	Registration of charge 049436610002, created on 30 October 2019	View PDF Registration of charge 049436610002, created on 30 October 2019 - link opens in a new window - 71 pages (71 pages)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR04	Satisfaction of charge 049436610001 in full	View PDF Satisfaction of charge 049436610001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
31 Jul 2018	AP01	Appointment of Mr Mark Dickinson as a director on 10 October 2017	View PDF Appointment of Mr Mark Dickinson as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Matthew Peter Thornton as a director on 22 March 2018	View PDF Termination of appointment of Matthew Peter Thornton as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	TM01	Termination of appointment of Janet Thornton as a director on 10 October 2017	View PDF Termination of appointment of Janet Thornton as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)

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