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IDEAL STANDARD GLOBAL LTD

Company number 06389579

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
09 Jan 2015 4.70 Declaration of solvency
20 Dec 2014 MR04 Satisfaction of charge 063895790003 in full
20 Dec 2014 MR04 Satisfaction of charge 063895790004 in full
20 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 MR01 Registration of charge 063895790004
21 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
17 Sep 2013 MR01 Registration of charge 063895790003
16 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from the Bathroom Works National Avenue Hull North Humberside HU5 4JJ on 16 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Keith Boad as a director
30 Aug 2011 TM01 Termination of appointment of Philip Cooper as a director
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2011 TM01 Termination of appointment of Philippe Ruze as a director
08 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders