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I4B SOLUTIONS LIMITED

Company number 10992582

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jul 2021	MR04	Satisfaction of charge 109925820002 in full	View PDF Satisfaction of charge 109925820002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 September 2020	View PDF Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 September 2020
02 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
20 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Mr Andrew Stanley on 1 April 2020	View PDF Director's details changed for Mr Andrew Stanley on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of Philip John Moore as a person with significant control on 1 March 2020	View PDF Cessation of Philip John Moore as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	AP01	Appointment of Mr Andrew Stanley as a director on 1 March 2020	View PDF Appointment of Mr Andrew Stanley as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Philip John Moore as a director on 1 March 2020	View PDF Termination of appointment of Philip John Moore as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	MR01	Registration of charge 109925820002, created on 18 March 2020	View PDF Registration of charge 109925820002, created on 18 March 2020 - link opens in a new window - 31 pages (31 pages)
18 Dec 2019	MR04	Satisfaction of charge 109925820001 in full	View PDF Satisfaction of charge 109925820001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	MR01	Registration of charge 109925820001, created on 3 June 2019	View PDF Registration of charge 109925820001, created on 3 June 2019 - link opens in a new window - 13 pages (13 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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I4B SOLUTIONS LIMITED

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