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THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED

Company number 06391273

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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)
17 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 2 June 2018	View PDF Liquidators' statement of receipts and payments to 2 June 2018 - link opens in a new window - 11 pages (11 pages)
24 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	View PDF Liquidators' statement of receipts and payments to 2 June 2017 - link opens in a new window - 10 pages (10 pages)
25 Jun 2016	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to 2 Sovereign Quey Havannah Street Cardiff CF10 5SF on 25 June 2016	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ to 2 Sovereign Quey Havannah Street Cardiff CF10 5SF on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,301.880625	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,301.880625 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
15 Jun 2015	CH04	Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015	View PDF Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,301.880625	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,301.880625 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	MR01	Registration of charge 063912730005	View PDF Registration of charge 063912730005 - link opens in a new window - 23 pages (23 pages)
28 Apr 2014	MR01	Registration of charge 063912730006	View PDF Registration of charge 063912730006 - link opens in a new window - 23 pages (23 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,301.880625	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,301.880625 - link opens in a new window - 8 pages (8 pages)
25 Oct 2013	TM01	Termination of appointment of Christopher Waring as a director	View PDF Termination of appointment of Christopher Waring as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	CH01	Director's details changed for Christopher Perry Nott on 5 February 2013	View PDF Director's details changed for Christopher Perry Nott on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	CERTNM	Company name changed give me my money LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed give me my money LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 1 page (1 page)

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