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IVOUCHER LIMITED

Company number 06859567

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 2.16B Statement of affairs with form 2.14B
15 Dec 2014 2.24B Administrator's progress report to 10 December 2014
15 Dec 2014 2.35B Notice of move from Administration to Dissolution on 10 December 2014
15 Dec 2014 2.23B Result of meeting of creditors
06 Nov 2014 2.24B Administrator's progress report to 12 June 2014
24 Feb 2014 F2.18 Notice of deemed approval of proposals
03 Feb 2014 2.17B Statement of administrator's proposal
31 Dec 2013 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 31 December 2013
27 Dec 2013 2.12B Appointment of an administrator
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 26,651.03
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 25,567.15
08 Mar 2013 AD01 Registered office address changed from 6th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 25,504.65
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 25,433.4
16 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 25,270.9
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 25,232.77
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 25,214.02
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 25,164.02
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 25,097.77
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 25,039.02
03 Aug 2012 AP01 Appointment of Jonathan Haydon Norman Hibbins as a director on 1 August 2012