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AW IVYBRIDGE LIMITED

Company number 05042484

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 30 May 2022	View PDF Liquidators' statement of receipts and payments to 30 May 2022 - link opens in a new window - 17 pages (17 pages)
02 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 17 pages (17 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 17 pages (17 pages)
10 Feb 2020	TM02	Termination of appointment of Eversecretary Limited as a secretary on 17 January 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 June 2019	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	TM01	Termination of appointment of Martin John Newell as a director on 31 January 2019	View PDF Termination of appointment of Martin John Newell as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-25 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,200,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,200,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 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 - 24 pages (24 pages)
02 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,200,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,200,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 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 - 26 pages (26 pages)
05 Jun 2014	TM01	Termination of appointment of Clive Wilson as a director	View PDF Termination of appointment of Clive Wilson as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Clive Mountford as a director	View PDF Appointment of Clive Mountford as a director - link opens in a new window - 2 pages (2 pages)

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AW IVYBRIDGE LIMITED

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