Companies House does not verify the accuracy of the information filed

IBSEN DEAN LTD

Company number 10512940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 24 February 2023	View PDF Liquidators' statement of receipts and payments to 24 February 2023 - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 18 pages (18 pages)
10 Mar 2021	AD01	Registered office address changed from Building 86 Bridge Street Weedon Northampton NN7 4PS England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 10 March 2021	View PDF Registered office address changed from Building 86 Bridge Street Weedon Northampton NN7 4PS England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
10 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
29 May 2020	MR01	Registration of charge 105129400001, created on 15 May 2020	View PDF Registration of charge 105129400001, created on 15 May 2020 - link opens in a new window - 24 pages (24 pages)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	PSC02	Notification of Rocal Holdings Limited as a person with significant control on 6 November 2019	View PDF Notification of Rocal Holdings Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Rebecca Cooper as a person with significant control on 6 November 2019	View PDF Cessation of Rebecca Cooper as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Craig Lawther as a director on 1 November 2019	View PDF Appointment of Mr Craig Lawther as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2019	PSC04	Change of details for Ms Rebecca Cooper as a person with significant control on 1 March 2019	View PDF Change of details for Ms Rebecca Cooper as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AD01	Registered office address changed from 9 Nether Lane Flore Northampton NN7 4LR United Kingdom to Building 86 Bridge Street Weedon Northampton NN7 4PS on 13 November 2017	View PDF Registered office address changed from 9 Nether Lane Flore Northampton NN7 4LR United Kingdom to Building 86 Bridge Street Weedon Northampton NN7 4PS on 13 November 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 7 Velocette Way Northampton NN5 6YF United Kingdom to 9 Nether Lane Flore Northampton NN7 4LR on 30 May 2017	View PDF Registered office address changed from 7 Velocette Way Northampton NN5 6YF United Kingdom to 9 Nether Lane Flore Northampton NN7 4LR on 30 May 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

IBSEN DEAN LTD

Filter by category