IVG DEVELOPMENTS (BROADWAY) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH19	Statement of capital on 11 October 2016 GBP 1.00	View PDF Statement of capital on 11 October 2016 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	CAP-SS	Solvency Statement dated 19/09/16	View PDF Solvency Statement dated 19/09/16 - link opens in a new window - 1 page (1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
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	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013	View PDF Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Sep 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	AD02	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom	View PDF Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Matthew Mason as a director	View PDF Termination of appointment of Matthew Mason as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	AD01	Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012	View PDF Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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