ISOBEL HOLDCO LIMITED

Company number 07811406

Date	Type	Description	View / Download
28 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Feb 2020	AD03	Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL	(1 page)
12 Feb 2020	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 40 Berkeley Square London W1J 5AL	(2 pages)
30 Dec 2019	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Hill House 1 Little New Street London EC4A 3HQ on 30 December 2019	(2 pages)
24 Dec 2019	LIQ01	Declaration of solvency	(7 pages)
24 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
05 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
23 Feb 2018	TM01	Termination of appointment of Darren Scott Jones-Molyneux as a director on 22 November 2017	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Helen Ann Grimshaw as a director on 31 October 2017	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Benjamin John Pocock as a director on 22 November 2017	(2 pages)
23 Feb 2018	AP01	Appointment of Stephen Nixon as a director on 22 November 2017	(3 pages)
23 Feb 2018	AP01	Appointment of Keith Pereira as a director on 22 November 2017	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
03 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016	(3 pages)