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IRIS ENTERPRISES 2 LIMITED

Company number 08144264

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2015
07 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 AD01 Registered office address changed from 185 Park Street London SE1 9DY to 55 Baker Street London W1U 7EU on 7 May 2015
30 Apr 2015 4.70 Declaration of solvency
30 Apr 2015 600 Appointment of a voluntary liquidator
30 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
24 Feb 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 2,272.0
24 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2015 SH03 Purchase of own shares.
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 2,362.0
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015 SH03 Purchase of own shares.
13 Feb 2015 TM01 Termination of appointment of Marcus Denison-Smith as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of William Silverwood as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Simon Humphris as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Benjamin Essen as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Stefan Zoltowski as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Henry James Scotland as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Laura Weston as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Sally Eleanor Taplin as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Iain Buswell as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Richard King as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of David James Cruickshank as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of Adam Brocklebank as a director on 30 January 2015