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INDIA BUILDINGS DEVELOPMENT LIMITED

Company number 10844377

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 May 2022	View PDF Liquidators' statement of receipts and payments to 18 May 2022 - link opens in a new window - 11 pages (11 pages)
03 Jun 2021	AD01	Registered office address changed from 1st Floor Ariel House 74a Charlotte Street London W1T 4QJ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 3 June 2021	View PDF Registered office address changed from 1st Floor Ariel House 74a Charlotte Street London W1T 4QJ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-19 - link opens in a new window - 1 page (1 page)
27 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 8,564,171	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 8,564,171 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
06 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA01	Previous accounting period shortened from 28 June 2019 to 27 June 2019	View PDF Previous accounting period shortened from 28 June 2019 to 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Floor Ariel House 74a Charlotte Street London W1T 4QJ on 31 August 2017	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1st Floor Ariel House 74a Charlotte Street London W1T 4QJ on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 30 August 2017	View PDF Registered office address changed from 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 30 August 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP01	Appointment of Mr Colin Douglas Moore as a director on 6 July 2017	View PDF Appointment of Mr Colin Douglas Moore as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 100	View PDF Incorporation Statement of capital on 2017-06-30 GBP 100 - link opens in a new window - 34 pages (34 pages)

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INDIA BUILDINGS DEVELOPMENT LIMITED

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