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IDEAL INSURANCE (HOLDINGS) LIMITED

Company number 01475308

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
24 Jan 2017 TM01 Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017
29 Nov 2016 600 Appointment of a voluntary liquidator
29 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2016 TM01 Termination of appointment of Robert William Farrington as a director on 20 June 2016
05 Apr 2016 AD01 Registered office address changed from Oddfellows House 184/186 Deansgate Manchester M3 3WB to 15 Canada Square London E14 5GL on 5 April 2016
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
05 Apr 2016 4.70 Declaration of solvency
31 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
17 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
18 Dec 2013 AD01 Registered office address changed from 1St Floor Abbey House 32 Booth Street Manchester M2 4QP on 18 December 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 May 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Philip Howcroft as a director
03 May 2012 AA Group of companies' accounts made up to 31 December 2011