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IBIS ASSET MANAGEMENT LIMITED

Company number 05589063

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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)
02 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
02 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2013 AD01 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 16 July 2013
15 Jul 2013 4.70 Declaration of solvency
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 4,295
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 22 July 2011
02 Nov 2011 AD02 Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England
10 Jun 2011 AD01 Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 10 June 2011
10 Jun 2011 AD02 Register inspection address has been changed
13 Dec 2010 AA Full accounts made up to 31 December 2009
04 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 4,295
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division of shares 23/07/2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Evan R Mccordick on 11 October 2009
11 Nov 2009 CH01 Director's details changed for Bosworth Monck on 11 October 2009
11 Nov 2009 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 11 October 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares