IGNIS PROPERTIES LIMITED

Company number 08524861

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2016	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from St Johns Hall 374 North End Road London SW6 1LY to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 19 April 2016	(2 pages)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
31 Mar 2016	MR04	Satisfaction of charge 085248610002 in full	(4 pages)
31 Mar 2016	MR04	Satisfaction of charge 085248610001 in full	(4 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
21 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1.1	(4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Ignis Saint Johns Hall North End Road London SW6 1LY to St Johns Hall 374 North End Road London SW6 1LY on 16 October 2014	(2 pages)
03 Oct 2014	MR01	Registration of charge 085248610002, created on 1 October 2014	(10 pages)
08 Jul 2014	MR01	Registration of charge 085248610001	(5 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1.1	(13 pages)
20 May 2014	AD01	Registered office address changed from C/O Flambeau Trust Winckworth Sherwood Llp Minerva House 5 Montague Close London Bridge London SE1 9BB on 20 May 2014	(2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 0.10	(4 pages)
20 Mar 2014	AP01	Appointment of Nicholas David May Peters as a director	(4 pages)
14 Feb 2014	AD01	Registered office address changed from 80 Brook Street London W1K 5DD on 14 February 2014	(2 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)