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IV GLOBAL LTD

Company number 07669294

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 AD01 Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 7 June 2019
06 Jun 2019 LIQ02 Statement of affairs
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-15
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
28 Jul 2017 PSC04 Change of details for Mrs Paula Ann Mcpherson as a person with significant control on 30 June 2016
27 Jul 2017 PSC01 Notification of Daniel Mcpherson as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Paula Anne Mcpherson as a person with significant control on 6 April 2016
10 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 10 July 2017
08 Mar 2017 TM01 Termination of appointment of Daniel Stephenson as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Martin Salter as a director on 1 March 2017
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AUD Auditor's resignation
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 930
29 Jun 2016 AD01 Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to 15 Friars Street Ipswich Suffolk IP1 1TD on 29 June 2016
23 Jun 2016 AD01 Registered office address changed from Holbrook House 51 John Street Ipswich IP3 0AH to 15 Friars Street Ipswich Suffolk IP1 1TD on 23 June 2016
26 Apr 2016 AUD Auditor's resignation
07 Sep 2015 TM01 Termination of appointment of James Andrew Kennedy as a director on 6 August 2015
17 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 930
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014