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IL (2024) LIMITED

Company number 06433377

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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)
08 Jan 2020 CH01 Director's details changed for Ms Lisa Jane Barnard on 22 November 2018
08 Jan 2020 AD01 Registered office address changed from Coppergate House 16 Brune Street Spitalfields London E1 7NJ United Kingdom to Coppergate House 10 Whites Row Spitalfields London E1 7NF on 8 January 2020
12 Apr 2019 AD01 Registered office address changed from 46-48 East Smithfield London E1W 1AW to Coppergate House 16 Brune Street Spitalfields London E1 7NJ on 12 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
05 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
06 Dec 2016 TM01 Termination of appointment of Roger John Gallucci as a director on 16 September 2016
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Aug 2016 MR01 Registration of charge 064333770004, created on 29 July 2016
30 Mar 2016 TM01 Termination of appointment of William Elliott Whitehorn as a director on 21 March 2016
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 300,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Mr David Roger William Potter as a director
05 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Garrett Dearey as a director
03 Jan 2013 AA Full accounts made up to 31 December 2011
24 Oct 2012 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 /part /charge no 1
22 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3