IGNITION LONDON LIMITED

04255453
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
07 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
07 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
07 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
08 Apr 2019 resolution Resolution 2 Buy now
04 Apr 2019 capital Return of Allotment of shares 4 Buy now
28 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2019 capital Statement of capital (Section 108) 2 Buy now
28 Mar 2019 insolvency Solvency Statement dated 28/03/19 1 Buy now
28 Mar 2019 resolution Resolution 2 Buy now
14 Dec 2018 accounts Annual Accounts 15 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 15 Buy now
24 May 2017 resolution Resolution 31 Buy now
24 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 May 2017 officers Appointment of director (Russell John Haywood) 2 Buy now
02 May 2017 officers Termination of appointment of director (Jatin Talwar) 1 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
23 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2016 accounts Annual Accounts 16 Buy now
11 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2016 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 14 Buy now
21 Nov 2014 accounts Annual Accounts 14 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Termination of appointment of director (Rohinton Screwvala) 1 Buy now
20 Jun 2014 officers Appointment of director (Jatin Talwar) 2 Buy now
11 Nov 2013 accounts Annual Accounts 15 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 annual-return Annual Return 14 Buy now
09 Jan 2013 accounts Annual Accounts 17 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 auditors Auditors Resignation Company 1 Buy now
03 Jul 2012 miscellaneous Miscellaneous 1 Buy now
27 Jun 2012 officers Termination of appointment of director (Hassan Sadiq) 1 Buy now
18 Oct 2011 accounts Annual Accounts 18 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge 16 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 officers Termination of appointment of director (Vijay Chadha) 1 Buy now
10 Dec 2010 accounts Annual Accounts 18 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 14 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Rohinton Soli Screwvala) 2 Buy now
01 Jul 2010 officers Appointment of director (Hassan Saadi Sadiq) 2 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
23 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2009 officers Appointment of director (Vijay Kumar Chadha) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Andrew Whitehurst) 1 Buy now
21 Jul 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
28 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
23 Sep 2008 accounts Annual Accounts 16 Buy now
31 Jul 2008 annual-return Return made up to 19/07/08; full list of members 5 Buy now
30 Jan 2008 accounts Annual Accounts 14 Buy now
30 Jan 2008 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
19 Oct 2007 annual-return Return made up to 19/07/07; full list of members 7 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
30 Mar 2007 officers New secretary appointed 2 Buy now
30 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: ealing studios ealing green london W5 5EP 1 Buy now
30 Mar 2007 accounts Annual Accounts 7 Buy now
03 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Oct 2006 annual-return Return made up to 19/07/06; full list of members 8 Buy now
18 Sep 2006 accounts Annual Accounts 7 Buy now
06 Jun 2006 capital Ad 26/01/06--------- £ si 3000@1=3000 £ ic 2000/5000 2 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 annual-return Return made up to 19/07/05; full list of members 8 Buy now
18 Jul 2005 capital Ad 01/03/05--------- £ si 1871@1=1871 £ ic 129/2000 2 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: pinewood studios pinewood road iver heath SL0 0NH 1 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
06 Aug 2004 annual-return Return made up to 19/07/04; full list of members 8 Buy now
07 Jun 2004 capital Ad 28/05/04--------- £ si 7@1=7 £ ic 122/129 2 Buy now
11 May 2004 capital Ad 02/04/04--------- £ si 6@1=6 £ ic 116/122 2 Buy now
24 Mar 2004 capital Ad 12/02/04--------- £ si 5@1=5 £ ic 111/116 2 Buy now
08 Jan 2004 capital Ad 19/12/03--------- £ si 11@1=11 £ ic 100/111 2 Buy now
16 Oct 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
02 Sep 2003 accounts Annual Accounts 5 Buy now
23 Jul 2003 capital Ad 28/01/02--------- £ si 99@1 2 Buy now
03 Oct 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
11 Sep 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: suite 15 hull business centre guildhall road hull east riding HU1 2NB 1 Buy now
03 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
28 Mar 2002 resolution Resolution 1 Buy now
28 Mar 2002 capital £ nc 1000/10000000 27/02/02 1 Buy now