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IST PROPERTY SOLUTIONS LIMITED

Company number 07428913

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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)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 AD01 Registered office address changed from Unit 2 Great Western Place, Station Road Burlescombe Tiverton Devon EX16 7GW England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 June 2017
09 Jun 2017 LIQ02 Statement of affairs
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
29 Jul 2016 AA Total exemption small company accounts made up to 30 October 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 300
29 Feb 2016 AD01 Registered office address changed from Acacia Cottage Sampford Peverell Tiverton Devon EX16 7EB to Unit 2 Great Western Place, Station Road Burlescombe Tiverton Devon EX16 7GW on 29 February 2016
30 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 300
10 Jun 2015 CH01 Director's details changed for Mr Mark Westcott on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Andrew John Parker on 10 June 2015
27 Oct 2014 AA Total exemption small company accounts made up to 30 October 2013
22 Sep 2014 TM02 Termination of appointment of a secretary
18 Sep 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 27 August 2014
18 Sep 2014 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to Acacia Cottage Sampford Peverell Tiverton Devon EX16 7EB on 18 September 2014
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300
30 Jul 2013 AA Total exemption small company accounts made up to 30 October 2012
10 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Somerset TA4 2TQ United Kingdom on 9 April 2013
22 Mar 2013 CH01 Director's details changed for Mr Mark Westcott on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Andrew John Parker on 22 March 2013
22 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
16 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders