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INTERMEDIATE FINANCE II LIMITED

Company number 06015791

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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)
24 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jul 2023	TM01	Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023	View PDF Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	View PDF Liquidators' statement of receipts and payments to 18 January 2023 - link opens in a new window - 11 pages (11 pages)
31 Jan 2022	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 31 January 2022	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19 - link opens in a new window - 1 page (1 page)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co businss 08/10/2021	View PDF Resolutions RES13 ‐ Co businss 08/10/2021 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 1.00 EUR 1.00	View PDF Statement of capital on 13 October 2021 GBP 1.00 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Sep 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP03	Appointment of Andrew Gareth Lewis as a secretary on 4 July 2017	View PDF Appointment of Andrew Gareth Lewis as a secretary on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Andrew Gareth Lewis as a director on 18 December 2020	View PDF Appointment of Mr Andrew Gareth Lewis as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Ian John Stanlake as a director on 18 December 2020	View PDF Termination of appointment of Ian John Stanlake as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	View PDF Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020 - link opens in a new window - 1 page (1 page)

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