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IT FIGURES (UK) LIMITED

Company number 05004485

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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)
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
14 Dec 2018 LIQ10 Removal of liquidator by court order
28 Mar 2018 AD01 Registered office address changed from 8 Privet Drive Oakworth Keighley West Yorkshire BD22 7JF to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 28 March 2018
23 Mar 2018 LIQ02 Statement of affairs
23 Mar 2018 600 Appointment of a voluntary liquidator
23 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
29 Nov 2014 TM01 Termination of appointment of Samuel John Hill as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Mr Stephen John Hill as a director on 28 October 2014
18 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Mr Stephen John Hill as a secretary
01 Apr 2012 TM02 Termination of appointment of Samuel Hill as a secretary
13 Jan 2012 AP03 Appointment of Mr Samuel John Hill as a secretary