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ROOM IFG LIMITED

Company number 06837258

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 AD01 Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 2 April 2012
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
01 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 AD01 Registered office address changed from C/O Eura Audit Uk 73 Duke Street Darlington DL3 7SD on 22 December 2011
18 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-02
02 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AP01 Appointment of Mr Philip Hale as a director
13 Aug 2010 TM01 Termination of appointment of Mary Barker as a director
22 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1
06 Apr 2010 AP03 Appointment of Mr Antonio Cosentino as a secretary
06 Apr 2010 AP01 Appointment of Mrs Mary Barker as a director
06 Apr 2010 TM01 Termination of appointment of Philip Barker as a director
06 Apr 2010 TM02 Termination of appointment of Susie Winder as a secretary
05 Mar 2009 225 Accounting reference date extended from 31/03/2010 to 31/07/2010
04 Mar 2009 NEWINC Incorporation