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IBOARDTOUCH LIMITED

Company number 07863748

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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)
04 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 29 July 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 July 2020
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 29 July 2019
05 Nov 2018 MR04 Satisfaction of charge 078637480002 in full
14 Aug 2018 AD01 Registered office address changed from Unit 12 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to C/O A.M Insolvency Ltd Enterprise House Carlton Road Worksop Notts S81 7QF on 14 August 2018
13 Aug 2018 LIQ02 Statement of affairs
13 Aug 2018 600 Appointment of a voluntary liquidator
13 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
26 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
26 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
18 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
09 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 110
14 Sep 2017 MR01 Registration of charge 078637480005, created on 10 September 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Nov 2016 AA Micro company accounts made up to 31 December 2015
27 Jun 2016 MR01 Registration of charge 078637480003, created on 27 June 2016
27 Jun 2016 MR01 Registration of charge 078637480004, created on 23 June 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 99