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IDLEMEAR HOLDINGS LIMITED

Company number 06555408

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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)
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
  • GBP 1
11 Jan 2023 SH20 Statement by Directors
11 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
11 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
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