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ISIS LAND LIMITED

Company number 06807415

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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)
01 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2017 TM01 Termination of appointment of Richard Carey Saint as a director on 14 December 2016
18 Jan 2017 4.70 Declaration of solvency
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
18 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 AD01 Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 6 January 2017
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 600 Appointment of a voluntary liquidator
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
19 Feb 2014 CH01 Director's details changed for Mr Simon Rodney Spencer on 4 February 2013
19 Feb 2014 AD01 Registered office address changed from 19 Avenue Road Stratford upon Avon Warwickshire CV37 6UW England on 19 February 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AP01 Appointment of Mr Richard Saint as a director
26 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders