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ION SHOT TOWER LIMITED

Company number 08706767

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 7 June 2020
16 Jul 2018 LIQ01 Declaration of solvency
05 Jul 2018 AD01 Registered office address changed from No 2 Queen Square Liverpool Merseyside L1 1RH to No 1 Old Hall Street Liverpool L3 9HF on 5 July 2018
27 Jun 2018 600 Appointment of a voluntary liquidator
27 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-08
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
27 Jul 2015 TM01 Termination of appointment of Brian Meharg as a director on 15 June 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
22 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
01 Oct 2013 AP01 Appointment of Stephen Parry as a director
01 Oct 2013 AP01 Appointment of Robert David Mason as a director
01 Oct 2013 AP01 Appointment of Mr Brian Meharg as a director
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 2