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IVERS INVESTMENTS LIMITED

Company number 08201775

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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)
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 AD01 Registered office address changed from PO Box 213 City House 131 Friargate Preston PR1 2EF England to PO Box Po Box214 131 Friargate Preston PR1 2EF on 26 January 2017
25 Nov 2016 TM01 Termination of appointment of Vittorio Dello Russo as a director on 25 November 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Vittorio Dello Russo as a director on 4 August 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
27 Jul 2016 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to PO Box 213 City House 131 Friargate Preston PR1 2EF on 27 July 2016
26 Jul 2016 AP01 Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016
26 Jul 2016 TM01 Termination of appointment of Patricia Price as a director on 20 July 2016
06 Jun 2016 AD01 Registered office address changed from 329 Preston Road Grimsargh Preston Lancashire PR2 5JT England to 25 Inglewhite Road Longridge Preston PR3 3JS on 6 June 2016
07 Mar 2016 AD01 Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston PR3 3JS to 329 Preston Road Grimsargh Preston Lancashire PR2 5JT on 7 March 2016
14 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
20 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
30 Jul 2014 CERTNM Company name changed sheridan gillis holdings LIMITED\certificate issued on 30/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
30 Jul 2014 CONNOT Change of name notice
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Mar 2014 CERTNM Company name changed meyrick gillis holdings LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-02-04
11 Feb 2014 AD01 Registered office address changed from 27 Inglewhite Road Longridge Preston Lancashire PR3 3JS on 11 February 2014
10 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-04
10 Feb 2014 CONNOT Change of name notice