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IUK THE FOUNDRY LEEDS GP LIMITED

Company number 10521322

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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)
15 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 29th Floor 40 Bank Street London E14 5NR on 22 October 2021
14 Oct 2021 LIQ01 Declaration of solvency
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-08
06 Jan 2021 MR04 Satisfaction of charge 105213220002 in full
06 Jan 2021 MR04 Satisfaction of charge 105213220001 in full
06 Jan 2021 MR04 Satisfaction of charge 105213220003 in full
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 AP01 Appointment of Alan Yew Kuen Tang as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Chong Chee Lui as a director on 31 December 2019
03 Jan 2020 PSC01 Notification of Chee Siong Ng as a person with significant control on 8 November 2019
24 Dec 2019 PSC01 Notification of Kim Choo Tan as a person with significant control on 8 November 2019
24 Dec 2019 PSC01 Notification of Chee Tat Philip Ng as a person with significant control on 8 November 2019
24 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 24 December 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 08/11/2019
13 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2019 AD01 Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to Acre House 11/15 William Road London NW1 3ER on 13 November 2019
12 Nov 2019 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Jason Samuel Jaap as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Justin Ward Brown as a director on 8 November 2019
12 Nov 2019 TM01 Termination of appointment of Paul Richard Winters as a director on 8 November 2019