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INDEPENDENT RECRUITMENT CONSULTANCY LIMITED

Company number 05637398

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
09 Jun 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
06 Apr 2016 AD01 Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
04 Apr 2016 4.70 Declaration of solvency
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from C/O Ag Tax Ltd, 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014
02 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Frank Javier Varela on 1 January 2010
23 Dec 2010 CH03 Secretary's details changed for Mrs Julia Louise Varela on 1 January 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Frank Javier Varela on 30 November 2009