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ISP ARCHITECTS LTD

Company number 06819218

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
29 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
16 Dec 2015 AD01 Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
12 Sep 2014 4.68 Liquidators' statement of receipts and payments to 4 August 2014
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 LIQ MISC OC Court order insolvency:- court order replacement of liquidator
19 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jul 2014 AD01 Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 9 July 2014
08 Aug 2013 AD01 Registered office address changed from C/O Uhy Hacker Young First Floor Pembroke House Wrexham Technology Park Wrexham LL13 7YT United Kingdom on 8 August 2013
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 4.20 Statement of affairs with form 4.19
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 1
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AAMD Amended accounts made up to 31 March 2010
21 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 AP03 Appointment of Emma Lazarus Stockdale as a secretary
22 Nov 2010 TM02 Termination of appointment of Anne Brierley as a secretary