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IDEAL PLACES LIMITED

Company number 07522628

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
13 Feb 2014 AP01 Appointment of Malcolm Thomas Walker as a director
13 Feb 2014 TM01 Termination of appointment of Jill Bedford as a director
05 Jul 2013 COCOMP Order of court to wind up
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 CERTNM Company name changed itasca locations LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
  • NM01 ‐ Change of name by resolution
29 Jan 2013 AP01 Appointment of Mrs Jill Bedford as a director
29 Jan 2013 TM01 Termination of appointment of Malcolm Walker as a director
29 Jan 2013 AD01 Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA United Kingdom on 29 January 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2012 AA01 Previous accounting period shortened from 30 March 2012 to 31 December 2011
01 Jun 2012 TM02 Termination of appointment of Iain Mcgrory as a secretary
22 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 30 March 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 95
17 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
29 Jul 2011 CH03 Secretary's details changed for Mr Iain Robert Charles Mcgrory on 8 March 2011
29 Jul 2011 TM01 Termination of appointment of Louise Styles as a director
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2011 AD01 Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR United Kingdom on 10 March 2011
09 Feb 2011 NEWINC Incorporation