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IBUZCON LIMITED

Company number 06623333

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 LIQ02 Statement of affairs
28 Jan 2019 AD01 Registered office address changed from Odiham House the Oasts Wood Hill Lane Long Sutton Hampshire RG29 1SU to Saxon House Saxon Way Cheltenham GL52 6QX on 28 January 2019
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20
02 Nov 2018 TM02 Termination of appointment of Kerryn Harding-Jones as a secretary on 22 October 2018
02 Nov 2018 TM01 Termination of appointment of Kerryn Elizabeth Harding-Jones as a director on 22 October 2018
24 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jul 2018 AA01 Current accounting period shortened from 30 October 2018 to 29 October 2018
25 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
26 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
23 May 2017 AP01 Appointment of Ms Kerryn Harding-Jones as a director on 23 May 2017
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20
26 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
04 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 20
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 20
24 Jun 2014 CH01 Director's details changed for Mr Glenn Robert Gordon Jones on 18 June 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012