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Company number 10238348

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
29 May 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 PSC08 Notification of a person with significant control statement
18 Jun 2019 PSC07 Cessation of John Lyle Mustard as a person with significant control on 13 May 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
13 May 2019 AP01 Appointment of Ms Gwendoline Janet Johnson as a director on 13 May 2019
13 May 2019 AP01 Appointment of Mr Ashley David Flay as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Ian Ellis as a director on 13 May 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
05 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-17
  • GBP 100