IDEAL INDUSTRIES HOLDINGS LIMITED

Company number 04998643

Date	Type	Description	View / Download
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
21 Mar 2018	PSC07	Cessation of David Juday as a person with significant control on 30 September 2016	(1 page)
21 Mar 2018	PSC07	Cessation of Maargaret Baack as a person with significant control on 30 September 2016	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2017	AP01	Appointment of Kevin James Lamb as a director on 6 December 2017	(2 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 17,466,000.00	(4 pages)
27 Jan 2017	TM01	Termination of appointment of Lee Michael Thomas as a director on 27 January 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(7 pages)
03 Aug 2016	TM02	Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016	(1 page)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 866,000.00	(4 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	CAP-SS	Solvency Statement dated 09/05/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,350,000	(5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28 17/06/2015	(9 pages)
03 Jul 2015	CC04	Statement of company's objects	(2 pages)
08 May 2015	TM01	Termination of appointment of Paul Michael Finnie as a director on 8 May 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mrs Carmelle Marie Giblin as a director on 24 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of James Marvin Pfotenhauer as a director on 24 April 2015	(1 page)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
02 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 9,350,000	(5 pages)