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ISO INVESTMENTS LIMITED

Company number 07716008

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
18 Aug 2023 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to One Creechurch Place London EC3A 5AF on 18 August 2023
01 Aug 2023 SH19 Statement of capital on 1 August 2023
  • GBP 1
01 Aug 2023 SH20 Statement by Directors
01 Aug 2023 CAP-SS Solvency Statement dated 25/07/23
01 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
13 Feb 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
27 Sep 2022 CH01 Director's details changed for Mr Matthew David Bray on 27 September 2022
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
14 Jul 2022 TM01 Termination of appointment of Philip Douglas Truman as a director on 30 April 2022
13 Jun 2022 PSC07 Cessation of Philip Douglas Truman as a person with significant control on 30 April 2022
13 Jun 2022 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022
18 May 2022 AP01 Appointment of Mr James Stephen Proctor as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Matthew David Bray as a director on 18 May 2022
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2020