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IRIS PBB LTD

Company number 09816797

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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)
12 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 AD01 Registered office address changed from The Baxter Building 80 Baxter Avenue Southend Essex SS2 6HZ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
13 Oct 2023 LIQ01 Declaration of solvency
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Oct 2020 PSC07 Cessation of Db Specialty Risk Llc as a person with significant control on 8 August 2016
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jul 2020 PSC04 Change of details for Mr David Andrew Partner as a person with significant control on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr David Andrew Partner on 23 July 2020
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2020 SH08 Change of share class name or designation
31 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016