Advanced company searchLink opens in new window

IIR AGENCY LIMITED

Company number 07931981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Mar 2017 AP01 Appointment of Mr Stuart Anthony Gibbons as a director on 1 February 2012
21 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
02 Mar 2017 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to C/O Hga, 325-331 High Road Ilford IG1 1NR on 2 March 2017
08 Dec 2016 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Bernard Michael Sumner as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Julie Anne Eve as a director on 8 December 2016
07 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
17 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
28 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporatate Services Ltd 16 Mount Street London W1K 2TW England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014
21 Aug 2014 AP01 Appointment of Mrs Janet Gibbons as a director on 21 August 2014
16 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporatate Services Ltd 16 Mount Street London W1K 2TW on 16 August 2014
26 Jun 2014 CERTNM Company name changed floors 'n' more LIMITED\certificate issued on 26/06/14
  • CONNOT ‐
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Jun 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
24 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
30 May 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013
30 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
23 Aug 2012 CERTNM Company name changed q heroes LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution