- Company Overview for IDLEMEAR HOLDINGS LIMITED (06555408)
- Filing history for IDLEMEAR HOLDINGS LIMITED (06555408)
- People for IDLEMEAR HOLDINGS LIMITED (06555408)
- Registers for IDLEMEAR HOLDINGS LIMITED (06555408)
- More for IDLEMEAR HOLDINGS LIMITED (06555408)
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) |
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02 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
31 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jan 2023 | DS01 | Application to strike the company off the register | |
16 Jan 2023 | AP01 | Appointment of Mr Michael John Bottle as a director on 2 September 2022 | |
12 Jan 2023 | SH19 |
Statement of capital on 12 January 2023
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11 Jan 2023 | SH20 | Statement by Directors | |
11 Jan 2023 | CAP-SS | Solvency Statement dated 11/01/23 | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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10 Jan 2023 | TM01 | Termination of appointment of Pasquale Leoni as a director on 2 September 2022 | |
12 Sep 2022 | AP01 | Appointment of Mr Jason Allen Kittinger as a director on 2 September 2022 | |
12 Sep 2022 | ANNOTATION |
Rectified the form TM01 was removed from the public register on 25/04/2023 as it was factually inaccurate or derived from something factually inaccurate
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09 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
12 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Oct 2020 | AD01 | Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
16 Dec 2019 | TM01 | Termination of appointment of Catherine Kelly as a director on 30 November 2019 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
02 Jan 2019 | PSC05 | Change of details for Axiom Underwriting Agency Limited as a person with significant control on 1 January 2019 | |
02 Jan 2019 | AD01 | Registered office address changed from First Floor Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2 January 2019 | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |