- Company Overview for IB TRADING GROUP LTD (10282584)
- Filing history for IB TRADING GROUP LTD (10282584)
- People for IB TRADING GROUP LTD (10282584)
- Charges for IB TRADING GROUP LTD (10282584)
- Insolvency for IB TRADING GROUP LTD (10282584)
- More for IB TRADING GROUP LTD (10282584)
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) |
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16 Jan 2025 | LIQ03 | Liquidators' statement of receipts and payments to 1 December 2024 | |
07 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 1 December 2023 | |
25 Jan 2024 | TM01 | Termination of appointment of Brandon Luke Lister as a director on 2 December 2022 | |
25 Jan 2024 | PSC07 | Cessation of Lister Capital Limited as a person with significant control on 2 December 2022 | |
15 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2022 | LIQ02 | Statement of affairs | |
14 Dec 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | AD01 | Registered office address changed from Ib Trading Group Ltd Unit 5, 9 Atherton Way Brigg DN20 8AR England to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 14 December 2022 | |
06 Jul 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2022 | AD01 | Registered office address changed from 16 Chiltern Crescent Scunthorpe South Humberside DN17 1TG United Kingdom to Ib Trading Group Ltd Unit 5, 9 Atherton Way Brigg DN20 8AR on 17 February 2022 | |
17 Feb 2022 | PSC07 | Cessation of Fennell Holdings Limited as a person with significant control on 16 February 2022 | |
17 Feb 2022 | TM01 | Termination of appointment of Izaak Oliver Lucas Fennell as a director on 16 February 2022 | |
24 Nov 2021 | AA | Micro company accounts made up to 31 July 2020 | |
24 Nov 2021 | TM01 | Termination of appointment of Steven James Parkin as a director on 1 November 2021 | |
14 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2021 | MR04 | Satisfaction of charge 102825840001 in full | |
28 Aug 2020 | AA | Micro company accounts made up to 31 July 2019 | |
29 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
29 Jul 2020 | PSC07 | Cessation of Brandon Luke Lister as a person with significant control on 10 July 2019 | |
29 Jul 2020 | PSC07 | Cessation of Izaak Oliver Lucas Fennell as a person with significant control on 10 July 2019 | |
29 Jul 2020 | PSC02 | Notification of Fennell Holdings Limited as a person with significant control on 10 July 2019 | |
29 Jul 2020 | PSC02 | Notification of Lister Capital Limited as a person with significant control on 10 July 2019 |