IRONDEED (HOLDINGS) LIMITED

Company number 05362694

Date	Type	Description	View / Download
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	(33 pages)
24 Dec 2015	4.70	Declaration of solvency	(3 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	(1 page)
02 Dec 2015	TM01	Termination of appointment of Brian Anthony Charles Kingham as a director on 1 December 2015	(1 page)
09 Nov 2015	TM02	Termination of appointment of Jeremy Paul Simon as a secretary on 30 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(5 pages)
16 Mar 2015	CH01	Director's details changed for Mr Stephen Cross on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Brian Anthony Charles Kingham on 16 March 2015	(2 pages)
16 Mar 2015	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 14 March 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(6 pages)
23 Jan 2014	TM01	Termination of appointment of Neil French as a director	(1 page)
23 Jan 2014	AP01	Appointment of Stephen Cross as a director	(2 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Jun 2013	AD01	Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 12 June 2013	(1 page)
28 Mar 2013	AP03	Appointment of Mr Jeremy Paul Simon as a secretary	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Catherine Bishop as a secretary	(1 page)
25 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Mar 2012	AA01	Current accounting period shortened from 5 April 2012 to 31 March 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AD02	Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom	(1 page)