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ISPORT INTERNATIONAL LIMITED

Company number 05271407

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
09 Jul 2015 AD01 Registered office address changed from 2 Cyprus Court Queens Square Attleborough Norfolk NR17 2AE to Townshend House Crown Road Norwich Norfolk NR1 3DT on 9 July 2015
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-19
07 Jul 2015 4.70 Declaration of solvency
04 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 680
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 680
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2010 SH06 Cancellation of shares. Statement of capital on 21 January 2010
  • GBP 680