IOH GROUP (UK) LIMITED

Company number 08448365

Date	Type	Description	View / Download
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	(17 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	(18 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	(14 pages)
28 Oct 2016	AD01	Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 28 October 2016	(2 pages)
27 Oct 2016	1.4	Notice of completion of voluntary arrangement	(9 pages)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(8 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11	(1 page)
21 Sep 2016	AP01	Appointment of Mr Stuart Alan Marsden as a director on 5 September 2016	(2 pages)
21 Sep 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-09-21 GBP 2	(6 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
19 Nov 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
06 Jul 2015	TM01	Termination of appointment of Robert George Marsden as a director on 1 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mrs Nicola Marsden as a director on 30 April 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Robert George Marsden as a secretary on 1 July 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(4 pages)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
18 Mar 2013	NEWINC	Incorporation	(50 pages)