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IBBOTSONS SERVICES (UK) LTD

Company number 08932233

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
14 Mar 2019 PSC01 Notification of Peter Robert Joseph Ibbotson as a person with significant control on 14 March 2019
14 Mar 2019 PSC01 Notification of Martin John Ibbotson as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of Peter Rober Joseph Ibbotson as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of Martin John Ibbotson as a person with significant control on 14 March 2019
17 Dec 2018 AD01 Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 17 December 2018
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 150
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted