ISOBEL INTERMEDIATE HOLDCO LIMITED

Company number 07813209

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	(5 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)
21 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
24 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)
19 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Robert Harper as a director on 18 July 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jul 2015	TM01	Termination of appointment of Joseph Martin Pedlow as a director on 1 July 2015	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Joseph Martin Pedlow on 28 February 2012	(2 pages)