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IBCR LIMITED

Company number 08297726

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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)
05 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 15 June 2017
08 Aug 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
14 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2015 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to The Old Brewershouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 29 June 2015
25 Jun 2015 4.20 Statement of affairs with form 4.19
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16
12 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
22 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 TM01 Termination of appointment of Eli Shalom Moses as a director on 16 July 2014
18 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
28 Oct 2013 MR01 Registration of charge 082977260001
21 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 Nov 2012 AP01 Appointment of Eli Moses as a director
21 Nov 2012 AP01 Appointment of Leor Yeshaya Nissim as a director
19 Nov 2012 NEWINC Incorporation