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IBMG RETAIL LTD

Company number 10121410

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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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	View PDF Liquidators' statement of receipts and payments to 20 November 2023 - link opens in a new window - 28 pages (28 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 November 2022	View PDF Liquidators' statement of receipts and payments to 20 November 2022 - link opens in a new window - 26 pages (26 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2021	View PDF Liquidators' statement of receipts and payments to 20 November 2021 - link opens in a new window - 24 pages (24 pages)
08 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
02 Dec 2019	AD01	Registered office address changed from 11 the Broadway Woking GU21 5AP England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2 December 2019	View PDF Registered office address changed from 11 the Broadway Woking GU21 5AP England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2018	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AD01	Registered office address changed from Ibrokemygadget 11 the Broadway Woking GU21 5AP England to 11 the Broadway Woking GU21 5AP on 21 December 2017	View PDF Registered office address changed from Ibrokemygadget 11 the Broadway Woking GU21 5AP England to 11 the Broadway Woking GU21 5AP on 21 December 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of Shoeib Khan as a person with significant control on 12 April 2017	View PDF Notification of Shoeib Khan as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-20 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1	View PDF Incorporation Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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IBMG RETAIL LTD

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