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IBG WORLD LIMITED

Company number 08669597

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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)
27 Mar 2018 CH01 Director's details changed for Miss Sharon Jayne Lister on 27 March 2018
07 Mar 2018 AD01 Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Rayne Road Braintree Essex CM7 2AA to Office F Business Centre West Avenue One Letchworth Garden City SG6 2HB on 7 March 2018
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 November 2014
17 Mar 2015 AD01 Registered office address changed from C/O Ashden Accountants Suite 3&4 Rood End House 6 Stortford Road Great Dunmow Essex (Eng) CM6 1DA to C/O Ashden Accountants 3 William House Old St. Michaels Rayne Road Braintree Essex CM7 2AA on 17 March 2015
17 Mar 2015 AP01 Appointment of Miss Sharon Jayne Lister as a director on 5 January 2015
17 Mar 2015 TM01 Termination of appointment of Simon Warman-Freed as a director on 5 January 2015
06 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2015 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted