IBBOTSONS LIMITED

Company number 06659323

Date	Type	Description	View / Download
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2 February 2015	(2 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20	(1 page)
30 Jan 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(4 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
28 Nov 2012	AP01	Appointment of Mr Martin John Ibbotson as a director	(2 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	(3 pages)
20 Dec 2011	MAR	Re-registration of Memorandum and Articles	(28 pages)
20 Dec 2011	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
20 Dec 2011	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re co reduce share prem account in sum of £1,822,074 31/08/2011	(4 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(3 pages)
09 Dec 2010	CH01	Director's details changed for Mr Peter Robert Joseph Ibbotson on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mrs Julie Christine Ibbotson on 9 December 2010	(2 pages)