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IDEAL BKGS PRE NOV 2010 LIMITED

Company number 05007495

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
30 May 2012 4.70 Declaration of solvency
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-23
10 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1,030
11 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 October 2010
02 Nov 2010 CERTNM Company name changed ideal holidays LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
02 Nov 2010 CONNOT Change of name notice
16 Mar 2010 AA Full accounts made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Anthony Youster on 6 January 2010
13 Jan 2010 CH01 Director's details changed for James Algra on 6 January 2010
01 Apr 2009 363a Return made up to 06/01/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / james algra / 06/01/2009 / HouseName/Number was: , now: 7; Street was: 11 stonegate, now: apex drive; Area was: copped hall, now: frimley; Post Code was: GU15 1PD, now: GU16 7AF
07 Feb 2009 AA Full accounts made up to 31 October 2008
12 Jan 2009 88(2) Ad 15/12/08 gbp si 30@1=30 gbp ic 1000/1030
18 Dec 2008 123 Nc inc already adjusted 30/10/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 363a Return made up to 06/01/08; full list of members
16 Jan 2008 AA Full accounts made up to 31 October 2007
10 Mar 2007 AA Full accounts made up to 31 October 2006