I R GROUP LIMITED

03390732
6 BREWHOUSE YARD LONDON ENGLAND EC1V 4DG

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Tom Oakley Robinson) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (James Edward Cairns Prior) 1 Buy now
20 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2018 accounts Annual Accounts 16 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Termination of appointment of director (Matthew Heligman) 1 Buy now
06 Dec 2017 accounts Annual Accounts 15 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2016 accounts Annual Accounts 15 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2015 officers Appointment of director (Mr Matthew Heligman) 2 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
03 Aug 2015 officers Termination of appointment of director (Robert Charles Horjus) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Mark Eldon Hill) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Alexander James Spark) 2 Buy now
03 Aug 2015 officers Appointment of director (James Edward Cairns Prior) 2 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 18 Buy now
11 Jun 2014 accounts Annual Accounts 18 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Nov 2013 officers Termination of appointment of director (Emma Hill) 1 Buy now
24 Oct 2013 officers Appointment of director (Robert Charles Horjus) 2 Buy now
24 Oct 2013 officers Termination of appointment of secretary (Emma Hill) 1 Buy now
24 Oct 2013 officers Appointment of director (Tom Oakley Robinson) 2 Buy now
24 Oct 2013 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
29 Aug 2013 resolution Resolution 19 Buy now
29 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 15 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 8 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 8 Buy now
23 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
12 May 2009 accounts Annual Accounts 9 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from po box 4387 6-10 great portland street london W1A 7SP 1 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
27 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
15 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Aug 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 8 Buy now
04 Jul 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
11 Jun 2007 accounts Annual Accounts 8 Buy now
20 Jul 2006 accounts Annual Accounts 8 Buy now
06 Jul 2006 annual-return Return made up to 23/06/06; full list of members 2 Buy now
29 Jun 2005 annual-return Return made up to 23/06/05; full list of members 2 Buy now
26 May 2005 accounts Annual Accounts 8 Buy now
21 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 8 Buy now
29 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2003 capital Nc inc already adjusted 23/06/97 1 Buy now
03 Sep 2003 resolution Resolution 1 Buy now
21 Jul 2003 annual-return Return made up to 23/06/03; full list of members 7 Buy now
02 Jun 2003 accounts Annual Accounts 8 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: second floor 6-10 great portland street london W1W 8QL 1 Buy now
06 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
12 Jun 2002 accounts Annual Accounts 8 Buy now
19 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
14 May 2001 accounts Annual Accounts 7 Buy now
22 Jun 2000 annual-return Return made up to 23/06/00; full list of members 6 Buy now
29 Mar 2000 accounts Annual Accounts 8 Buy now
12 Jan 2000 address Registered office changed on 12/01/00 from: 1ST floor 8 marylebone passage london W1N 7HE 1 Buy now
29 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 1999 annual-return Return made up to 23/06/99; full list of members 6 Buy now
01 May 1999 accounts Accounting reference date extended from 30/04/99 to 31/07/99 1 Buy now
23 Oct 1998 capital Ad 01/05/98--------- £ si 500@1 2 Buy now
23 Sep 1998 accounts Annual Accounts 1 Buy now
06 Jul 1998 annual-return Return made up to 23/06/98; full list of members 6 Buy now
12 Feb 1998 officers New director appointed 2 Buy now
03 Feb 1998 accounts Accounting reference date shortened from 30/06/98 to 30/04/98 1 Buy now
30 Jun 1997 officers Director resigned 1 Buy now
30 Jun 1997 officers Secretary resigned 1 Buy now
30 Jun 1997 officers New secretary appointed 2 Buy now
30 Jun 1997 officers New director appointed 2 Buy now
23 Jun 1997 incorporation Incorporation Company 18 Buy now