IBBOTSONS HOLDINGS LIMITED

Company number 07743604

Date	Type	Description	View / Download
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	(2 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2015	AD01	Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2 February 2015	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20	(1 page)
30 Jan 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
14 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 100	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
17 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 100	(3 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AP01	Appointment of Mrs Julie Christine Ibbotson as a director	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Peter Robert Joseph Ibbotson on 1 August 2012	(2 pages)
04 Jul 2012	AD01	Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 4 July 2012	(1 page)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 100	(4 pages)
29 Nov 2011	CERTNM	Company name changed harrowells (no 186) LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
23 Nov 2011	AP01	Appointment of Mr Peter Robert Joseph Ibbotson as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of James Lewis Ogden as a director	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	(1 page)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	NEWINC	Incorporation	(47 pages)