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IULIF SPV 8 LTD

Company number 12061910

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Mar 2022 PSC02 Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
29 Mar 2022 PSC07 Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2022 DS01 Application to strike the company off the register
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
25 Mar 2021 PSC02 Notification of Infrared Capital Partners (Holdco) Limited as a person with significant control on 17 March 2021
25 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 25 March 2021
26 Jan 2021 PSC08 Notification of a person with significant control statement
20 Jan 2021 AP01 Appointment of Mr Michael Denis Logan as a director on 30 December 2020
20 Jan 2021 AP01 Appointment of Mr David Christopher Hudson as a director on 30 December 2020
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-30
08 Jan 2021 PSC07 Cessation of Delancey Last Mile Co-Invest Ltd as a person with significant control on 30 December 2020
08 Jan 2021 TM01 Termination of appointment of David Daniel Boyle as a director on 30 December 2020
08 Jan 2021 AP01 Appointment of Mr Timothy Geoffrey Thorp as a director on 30 December 2020
08 Jan 2021 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 8 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 ANNOTATION Rectified AP01 was removed from the public register on 02/02/2021 as the information was invalid or ineffective
30 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 MR01 Registration of charge 120619100001, created on 24 September 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25