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ITSU [TO YOU] LIMITED

Company number 09555611

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2018	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 - 14 pages (14 pages)
11 Sep 2017	AD01	Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017	View PDF Registered office address changed from 1st Floor, 16a Great Peter Street London SW1P 2BX United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
27 Jun 2017	MR04	Satisfaction of charge 095556110001 in full	View PDF Satisfaction of charge 095556110001 in full - link opens in a new window - 4 pages (4 pages)
18 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	TM01	Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016	View PDF Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
14 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 90 - link opens in a new window - 20 pages (20 pages)
14 Jun 2016	CH01	Director's details changed for Mr Cameron Spencer Roberts on 18 April 2016	View PDF Director's details changed for Mr Cameron Spencer Roberts on 18 April 2016 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 90.00	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	MR01	Registration of charge 095556110001, created on 18 December 2015	View PDF Registration of charge 095556110001, created on 18 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2015	AP01	Appointment of Mr Cameron Spencer Roberts as a director on 22 May 2015	View PDF Appointment of Mr Cameron Spencer Roberts as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 22 May 2015	View PDF Termination of appointment of Clive Edward Benedict Schlee as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ITSU [TO YOU] LIMITED

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