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ITB (SATURDAY) LIMITED

Company number 08811505

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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)
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 July 2021	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 8 June 2021	View PDF Appointment of Mr Andrew Cooper Page as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Cynthia Elaine Paul-Cody as a director on 8 June 2021	View PDF Termination of appointment of Cynthia Elaine Paul-Cody as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Simon Topping as a director on 8 June 2021	View PDF Termination of appointment of Simon Topping as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Emma Shuldham as a director on 8 June 2021	View PDF Termination of appointment of Emma Shuldham as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Matthew Pitcher as a director on 8 June 2021	View PDF Termination of appointment of Matthew Pitcher as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Derek John Coleman as a director on 8 June 2021	View PDF Appointment of Derek John Coleman as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Mark Owens as a director on 8 June 2021	View PDF Termination of appointment of Mark Owens as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 2	View PDF Statement of capital on 16 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 12/04/21	View PDF Solvency Statement dated 12/04/21 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 96,060	View PDF Statement of capital on 3 June 2021 GBP 96,060 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 12/04/21	View PDF Solvency Statement dated 12/04/21 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by the full value in the sum of £288,401 12/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced by the full value in the sum of £288,401 12/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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