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ILB INVESTMENTS LIMITED

Company number 06688182

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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)
13 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 AD01 Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ England to 22 York Buildings London WC2N 6JU on 14 December 2021
14 Dec 2021 600 Appointment of a voluntary liquidator
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-29
14 Dec 2021 LIQ01 Declaration of solvency
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
23 Sep 2021 PSC07 Cessation of Lilly Schreier as a person with significant control on 19 February 2020
23 Sep 2021 PSC01 Notification of Iris Gibbor (As Executrix of Lady Lilly Schreier Dec'd) as a person with significant control on 19 February 2020
24 Aug 2021 AD01 Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
08 Jul 2020 MR04 Satisfaction of charge 066881820001 in full
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Lilly Schreier as a director on 10 March 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
27 Jul 2018 MR01 Registration of charge 066881820001, created on 20 July 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
13 Jul 2017 TM01 Termination of appointment of Michael Montague Wreschner as a director on 13 July 2017
06 Oct 2016 MISC RP04 CS01 second filing CS01 23/09/2016 information about people with significant control
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016