IVG DEVELOPMENTS (BROADWAY) LIMITED

Company number 02514463

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 DS01 Application to strike the company off the register
11 Oct 2016 SH20 Statement by Directors
11 Oct 2016 SH19 Statement of capital on 11 October 2016
  • GBP 1.00
11 Oct 2016 CAP-SS Solvency Statement dated 19/09/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,000,000
26 Aug 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,000,000
24 Jun 2015 CH04 Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 MR04 Satisfaction of charge 9 in full
10 Sep 2014 MR04 Satisfaction of charge 10 in full
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
03 Jan 2013 TM01 Termination of appointment of Matthew Mason as a director
22 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders