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IVANHOE UNDER 5S LIMITED

Company number 08111221

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2018 LIQ02 Statement of affairs
03 Oct 2018 600 Appointment of a voluntary liquidator
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21
12 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AD01 Registered office address changed from Ivanhoe College North Street Ashby-De-La-Zouch LE65 1HX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 11 September 2018
19 Jul 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
11 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 TM01 Termination of appointment of Gregory Richard Allen as a director on 7 December 2017
22 Jan 2018 TM01 Termination of appointment of James Eddy as a director on 19 January 2018
20 Oct 2017 TM01 Termination of appointment of John David Lane as a director on 19 October 2017
20 Oct 2017 TM01 Termination of appointment of David Clive Rushton as a director on 19 October 2017
31 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Karen Diane Westwood as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Edward Shephard as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Mary Louise Webster as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Ailsa Louise Rowles as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Graham Douglas Mckay as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Georgina Victoria Howick as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Craig Anthony Cubitt as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Alan James Bell as a director on 16 March 2017
31 Jul 2017 TM01 Termination of appointment of Adrian Lee Baker as a director on 16 March 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016