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IRON BOX CAPITAL LTD

Company number 09321984

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
16 Nov 2020 TM01 Termination of appointment of Colin James Brown as a director on 11 November 2020
16 Nov 2020 AP01 Appointment of Mr Nathan Haines as a director on 11 November 2020
16 Nov 2020 TM01 Termination of appointment of Raimund Berens as a director on 11 November 2020
16 Nov 2020 AP01 Appointment of Mr Bernhard Pucher as a director on 11 November 2020
16 Nov 2020 PSC01 Notification of Nathan Haines as a person with significant control on 11 November 2020
16 Nov 2020 PSC07 Cessation of Raimund Berens as a person with significant control on 11 November 2020
05 Nov 2020 AA Micro company accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
06 Feb 2017 AA Micro company accounts made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 CH01 Director's details changed for Colin James Brown on 1 November 2015
10 Dec 2015 CH01 Director's details changed for Mr Raimund Berens on 9 January 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights