IBIS NO. 17 LIMITED

Company number 06327081

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 May 2014	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 May 2014	(2 pages)
16 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 May 2014	600	Appointment of a voluntary liquidator	(1 page)
16 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary	(1 page)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 10,000	(3 pages)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
09 Aug 2011	CERTNM	Company name changed menzies hotels property no.17 LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-19	(3 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000.00	(4 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
28 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
09 Jan 2010	AA	Full accounts made up to 31 January 2009	(13 pages)
14 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	(1 page)
30 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)