Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Apr 2024 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 18 April 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Perry Robert Bruce Stewart on 18 April 2024
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-09
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 22 May 2023
|
|
|
20 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
28 Jul 2022 |
CERTNM |
Company name changed ibg 3 LTD\certificate issued on 28/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-27
|
|
|
03 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 29 May 2022
|
|
|
30 May 2022 |
PSC01 |
Notification of Shaun Walsh as a person with significant control on 29 May 2022
|
|
|
30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 27 May 2022
|
|
|
28 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
28 May 2022 |
PSC01 |
Notification of Perry Robert Bruce Stewart as a person with significant control on 27 May 2022
|
|
|
27 May 2022 |
PSC07 |
Cessation of Ibg Group Holdings Ltd as a person with significant control on 27 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 119585630001, created on 17 August 2021
|
|
|
02 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
16 Dec 2020 |
PSC05 |
Change of details for Ibg Group Ltd as a person with significant control on 19 June 2020
|
|
|
27 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|