IVG DEVELOPMENTS (BROADWAY) LIMITED

02514463
BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2016 capital Statement of capital (Section 108) 5 Buy now
11 Oct 2016 insolvency Solvency Statement dated 19/09/16 1 Buy now
11 Oct 2016 resolution Resolution 1 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 14 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 officers Change of particulars for corporate secretary (St John's Square Secretaries Limited) 1 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
10 Sep 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
06 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 auditors Auditors Resignation Company 2 Buy now
11 Jun 2013 auditors Auditors Resignation Company 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Matthew Mason) 1 Buy now
22 Oct 2012 accounts Annual Accounts 12 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2012 insolvency Solvency statement dated 20/06/12 1 Buy now
22 Jun 2012 resolution Resolution 1 Buy now
22 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 officers Change of particulars for director (Matthew Jude Mason) 2 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Appointment of corporate secretary (St John's Square Secretaries Limited) 2 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Avtar Jassal) 1 Buy now
12 Apr 2011 accounts Annual Accounts 12 Buy now
29 Sep 2010 accounts Annual Accounts 12 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jul 2010 officers Change of particulars for secretary (Avtar Pappu Jassal) 1 Buy now
19 Jul 2010 address Change Sail Address Company 1 Buy now
19 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2009 accounts Annual Accounts 12 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
27 Jan 2009 officers Appointment terminated director abayomi okunola 1 Buy now
23 Dec 2008 officers Appointment terminated secretary abayomi okunola 2 Buy now
23 Dec 2008 officers Secretary appointed avtar pappu jassal 2 Buy now
02 Sep 2008 accounts Annual Accounts 12 Buy now
26 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from 39 st james's street london SW1A 1JD 1 Buy now
27 Mar 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 8 6 Buy now
25 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP 1 Buy now
21 Jan 2008 officers New secretary appointed;new director appointed 3 Buy now
16 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
18 Dec 2007 officers New director appointed 3 Buy now
18 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
11 Sep 2007 accounts Annual Accounts 14 Buy now
21 Aug 2007 annual-return Return made up to 22/06/07; full list of members 7 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 14 Buy now
01 Aug 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
29 Jun 2005 accounts Annual Accounts 16 Buy now
27 Jun 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
17 Jun 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: 78 hatton garden london EC1N 8JA 1 Buy now
31 Aug 2003 accounts Annual Accounts 15 Buy now
05 Jul 2003 annual-return Return made up to 22/06/03; full list of members 8 Buy now
25 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2002 annual-return Return made up to 22/06/02; full list of members 8 Buy now
10 Apr 2002 accounts Annual Accounts 15 Buy now
02 Jul 2001 annual-return Return made up to 22/06/01; full list of members 8 Buy now
23 Mar 2001 accounts Annual Accounts 15 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
13 Dec 2000 officers Director's particulars changed 1 Buy now
13 Dec 2000 officers Director's particulars changed 1 Buy now
08 Nov 2000 officers Director resigned 1 Buy now
09 Oct 2000 accounts Annual Accounts 15 Buy now
25 Jul 2000 annual-return Return made up to 22/06/00; full list of members 7 Buy now
29 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 1999 annual-return Return made up to 22/06/99; change of members 10 Buy now
13 Mar 1999 accounts Annual Accounts 13 Buy now
24 Nov 1998 officers Director resigned 1 Buy now
24 Nov 1998 officers Director resigned 1 Buy now
24 Nov 1998 officers Director resigned 1 Buy now
22 Oct 1998 annual-return Return made up to 22/06/98; full list of members 15 Buy now
04 Jun 1998 mortgage Particulars of mortgage/charge 12 Buy now
16 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 1998 officers New director appointed 2 Buy now