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INFORMED BUSINESS SOLUTIONS LIMITED

Company number 04943661

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
27 Jun 2022 AD01 Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 June 2022
24 Jun 2022 AD02 Register inspection address has been changed to 29 Progress Busness Park Orders Lane Kirkham Preston PR4 2TZ
23 Jun 2022 LIQ01 Declaration of solvency
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 MR04 Satisfaction of charge 049436610002 in full
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
06 Nov 2019 MR01 Registration of charge 049436610002, created on 30 October 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
31 Oct 2019 MR04 Satisfaction of charge 049436610001 in full
11 Oct 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 AP01 Appointment of Mr Mark Dickinson as a director on 10 October 2017
25 Jun 2018 TM01 Termination of appointment of Matthew Peter Thornton as a director on 22 March 2018
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 TM01 Termination of appointment of Janet Thornton as a director on 10 October 2017