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IVG DEVELOPMENTS (LONDON & UK) LIMITED

Company number 06099505

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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
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,500,000
26 Aug 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 7,500,000
18 Feb 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
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7,500,000
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
12 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Matthew Mason as a director
18 Dec 2012 SH20 Statement by directors
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 7,500,000
18 Dec 2012 CAP-SS Solvency statement dated 13/12/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2012 AA Full accounts made up to 31 December 2011