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IANIRO INTERNATIONAL LTD

Company number 04990291

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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)
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29 - link opens in a new window - 1 page (1 page)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 October 2017	View PDF Liquidators' statement of receipts and payments to 28 October 2017 - link opens in a new window - 23 pages (23 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	View PDF Liquidators' statement of receipts and payments to 28 October 2016 - link opens in a new window - 22 pages (22 pages)
16 Nov 2015	AD01	Registered office address changed from Unit 19 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcs B98 9HE to Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 16 November 2015	View PDF Registered office address changed from Unit 19 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcs B98 9HE to Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	TM01	Termination of appointment of Deborah Susan Osborne as a director on 31 July 2015	View PDF Termination of appointment of Deborah Susan Osborne as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	TM02	Termination of appointment of Deborah Susan Osborne as a secretary on 31 July 2015	View PDF Termination of appointment of Deborah Susan Osborne as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	MR01	Registration of charge 049902910006	View PDF Registration of charge 049902910006 - link opens in a new window - 17 pages (17 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	MR01	Registration of charge 049902910005	View PDF Registration of charge 049902910005 - link opens in a new window - 24 pages (24 pages)
18 May 2013	MR01	Registration of charge 049902910004	View PDF Registration of charge 049902910004 - link opens in a new window - 26 pages (26 pages)
17 May 2013	MR01	Registration of charge 049902910003	View PDF Registration of charge 049902910003 - link opens in a new window - 16 pages (16 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	CH01	Director's details changed for Mr Nicholas Anthony Allen-Miles on 27 November 2012	View PDF Director's details changed for Mr Nicholas Anthony Allen-Miles on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	CERTNM	Company name changed ianiro uk LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-23	View PDF Company name changed ianiro uk LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Fabrizia Ianiro as a director	View PDF Termination of appointment of Fabrizia Ianiro as a director - link opens in a new window - 1 page (1 page)

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