IBC FOURTEEN LIMITED

03119071
5 HOWICK PLACE LONDON SW1P 1WG

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Rupert John Joseph Hopley) 1 Buy now
20 Jul 2021 accounts Annual Accounts 15 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 235 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 15 Buy now
15 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 246 Buy now
15 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2019 insolvency Solvency Statement dated 04/12/19 1 Buy now
04 Dec 2019 resolution Resolution 1 Buy now
17 Jul 2019 accounts Annual Accounts 15 Buy now
17 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
17 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Julie Louise Woollard) 1 Buy now
04 Jan 2019 officers Appointment of secretary (Rupert John Joseph Hopley) 2 Buy now
17 Oct 2018 accounts Annual Accounts 14 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 204 Buy now
10 Oct 2018 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Glyn William Fullelove) 1 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 14 Buy now
25 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
25 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 15 Buy now
14 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 179 Buy now
14 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
17 May 2016 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
30 Nov 2015 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
30 Nov 2015 officers Appointment of director (Glyn William Fullelove) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
09 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 192 Buy now
26 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
26 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 officers Change of particulars for director (Simon Robert Bane) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Miss Julie Louise Woollard) 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 accounts Annual Accounts 16 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Peter Rigby) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Adam Walker) 1 Buy now
24 Jul 2013 officers Appointment of director (Simon Robert Bane) 2 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
17 May 2013 accounts Annual Accounts 16 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
24 Jan 2013 capital Return of Allotment of shares 3 Buy now
25 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2012 officers Change of particulars for secretary (Emily Louise Martin) 2 Buy now
03 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Aug 2012 insolvency Solvency statement dated 25/07/12 2 Buy now
03 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
03 Aug 2012 resolution Resolution 2 Buy now
30 Jul 2012 capital Return of Allotment of shares 4 Buy now
19 Jul 2012 resolution Resolution 37 Buy now
28 Jun 2012 annual-return Annual Return 8 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
03 Apr 2012 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
16 Nov 2011 officers Appointment of director (Rupert John Joseph Hopley) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Rachel Jacobs) 1 Buy now
08 Sep 2011 officers Termination of appointment of director (John Burton) 1 Buy now
07 Sep 2011 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
13 Jun 2011 annual-return Annual Return 9 Buy now
03 Jun 2011 officers Appointment of secretary (Emily Louise Martin) 2 Buy now
04 May 2011 accounts Annual Accounts 14 Buy now
05 Apr 2011 officers Termination of appointment of director (Mark Kerswell) 1 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Peter Stephen Rigby) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
08 Oct 2010 officers Change of particulars for secretary (Miss Julie Louise Wilson) 1 Buy now
14 Sep 2010 accounts Annual Accounts 14 Buy now