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IFA PROPERTIES LIMITED

Company number 05653500

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business DS01 filed 19/03/2015
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
06 Jan 2015 AP03 Appointment of Gemma Gowers as a secretary on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AA Accounts for a small company made up to 31 December 2012
10 Jan 2014 AP01 Appointment of Hubert Viriot as a director
10 Jan 2014 TM01 Termination of appointment of Werner Burger as a director
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
19 Feb 2013 AA Accounts for a small company made up to 31 December 2011
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 30 June 2010
16 Dec 2010 AP04 Appointment of Cargil Management Services Limited as a secretary
16 Dec 2010 TM02 Termination of appointment of Numan Numan as a secretary
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Talal Jassim Mohamed Al Bahar on 1 October 2009
04 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders