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ILBS LIMITED

Company number 05561380

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2018 AD01 Registered office address changed from 1st Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
06 Nov 2017 CVA4 Notice of completion of voluntary arrangement
07 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2017 AD01 Registered office address changed from Suite 231 Elder Gate 548-550 Elder House Milton Keynes Buckinghamshire MK9 1LR England to 1st Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on 26 January 2017
25 Jan 2017 600 Appointment of a voluntary liquidator
25 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
25 Jan 2017 4.20 Statement of affairs with form 4.19
06 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 October 2016
11 Aug 2016 AAMD Amended total exemption small company accounts made up to 30 October 2013
01 Aug 2016 AA Accounts for a dormant company made up to 30 October 2015
28 Jun 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Jun 2016 AA Accounts for a dormant company made up to 30 October 2014
13 Apr 2016 CH01 Director's details changed for Dr Anthony Abumere Omokhodion on 13 April 2016
13 Apr 2016 AD01 Registered office address changed from 4 Harlequin Place Shenley Brook End Milton Keynes MK5 7FF England to Suite 231 Elder Gate 548-550 Elder House Milton Keynes Buckinghamshire MK9 1LR on 13 April 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016 AD01 Registered office address changed from C/O Anthony Omokhodion Regus House Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG England to 4 Harlequin Place Shenley Brook End Milton Keynes MK5 7FF on 6 April 2016
06 Apr 2016 AA Accounts for a dormant company made up to 30 October 2013
13 Mar 2016 AD01 Registered office address changed from 16 Guildhall Walk Portsmouth Hampshire PO1 2DD to C/O Anthony Omokhodion Regus House Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG on 13 March 2016
07 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 October 2015
11 Nov 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jul 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012