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IBBERLEY ACTION LTD

Company number 09561087

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
21 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
21 May 2018 PSC07 Cessation of Darrell Carl Stevens as a person with significant control on 5 April 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Jul 2017 AD01 Registered office address changed from 15 Shining Cliff Court Bawtry Doncaster DN10 6SW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Darrell Stevens as a director on 5 April 2017
21 Jul 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
10 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Dec 2016 AA Micro company accounts made up to 30 April 2016
06 Oct 2016 TM01 Termination of appointment of Michael Ridley as a director on 29 September 2016
06 Oct 2016 AP01 Appointment of Darrell Stevens as a director on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 103 Wigan Road Leigh WN7 5AQ United Kingdom to 15 Shining Cliff Court Bawtry Doncaster DN10 6SW on 6 October 2016
10 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
08 Dec 2015 AP01 Appointment of Michael Ridley as a director on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Samantha Wilson as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 7 Colville Terrace Nottingham NG1 4HL United Kingdom to 103 Wigan Road Leigh WN7 5AQ on 8 December 2015
27 Aug 2015 AP01 Appointment of Samantha Wilson as a director on 20 August 2015
27 Aug 2015 AD01 Registered office address changed from 2 Penfolds Halton Brook Runcorn WA7 2DG United Kingdom to 7 Colville Terrace Nottingham NG1 4HL on 27 August 2015
27 Aug 2015 TM01 Termination of appointment of Kevin Williamson as a director on 20 August 2015
19 May 2015 AP01 Appointment of Kevin Williamson as a director on 1 May 2015
19 May 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2015
19 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Penfolds Halton Brook Runcorn WA7 2DG on 19 May 2015
25 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-25
  • GBP 1