IRG (OLD) FINCO LIMITED

Company number 11024636

Date	Type	Description	View / Download
15 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 April 2023	(8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
21 Apr 2022	AD01	Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 21 April 2022	(2 pages)
21 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-11	(1 page)
21 Apr 2022	LIQ01	Declaration of solvency	(6 pages)
21 Mar 2022	AP01	Appointment of Mr Richard David Ewen as a director on 21 March 2022	(2 pages)
18 Jan 2022	CERTNM	Company name changed gino d'acampo worldwide restaurants finco LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	(3 pages)
11 Jan 2022	MR04	Satisfaction of charge 110246360004 in full	(1 page)
11 Jan 2022	MR04	Satisfaction of charge 110246360003 in full	(1 page)
31 Dec 2021	MR04	Satisfaction of charge 110246360001 in full	(1 page)
15 Dec 2021	TM01	Termination of appointment of Steven John Walker as a director on 10 December 2021	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 110246360002 in full	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
07 Oct 2021	AP01	Appointment of Mr Steven John Walker as a director on 20 October 2017	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Steven John Walker as a director on 4 October 2021	(1 page)
19 May 2021	AA	Micro company accounts made up to 30 March 2020	(4 pages) Download iXBRL
17 May 2021	MA	Memorandum and Articles of Association	(40 pages)
27 Nov 2020	AD01	Registered office address changed from Ridgefield House 14 John Dalton Street Manchester Greater Manchester M2 6JR United Kingdom to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 27 November 2020	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
12 Oct 2020	AA	Micro company accounts made up to 30 March 2019	(3 pages)
12 Oct 2020	MR01	Registration of charge 110246360003, created on 8 October 2020	(27 pages)
12 Oct 2020	MR01	Registration of charge 110246360004, created on 8 October 2020	(27 pages)