- Company Overview for IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)
- Filing history for IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)
- People for IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)
- Insolvency for IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)
- More for IRONGATE HOUSE NOMINEE 2 LIMITED (09863398)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 07 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | LIQ01 | Declaration of solvency | |
| 31 Oct 2024 | AD01 | Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 31 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Tim Russell as a director on 28 October 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Mr Stephen James Shaw as a director on 28 October 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Ms Rhona Sim as a director on 28 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Melanie Collett as a director on 28 October 2024 | |
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
| 25 Apr 2024 | CH01 | Director's details changed for Ms Melanie Collett on 27 March 2024 | |
| 08 Apr 2024 | PSC05 | Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 20 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 28 Feb 2023 | TM01 | Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Ms Melanie Collett as a director on 27 February 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Susan Shields as a director on 6 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Tim Russell as a director on 6 January 2023 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 20 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Mar 2022 | AP01 | Appointment of Imogen Ebbs as a director on 28 February 2022 | |
| 09 Mar 2022 | TM01 | Termination of appointment of David Anthony Diemer as a director on 28 February 2022 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates |