INTER BAY FINANCIAL II LIMITED

06672384
RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ME4 4ET

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jun 2023 officers Termination of appointment of secretary (Nickesha Graham-Burrell) 1 Buy now
10 May 2023 capital Statement of capital (Section 108) 5 Buy now
10 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2023 insolvency Solvency Statement dated 10/05/23 1 Buy now
10 May 2023 resolution Resolution 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 21 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Change of particulars for director (Richard Wilson) 2 Buy now
15 Jul 2021 accounts Annual Accounts 21 Buy now
21 May 2021 officers Appointment of director (Mr Neil Alan Richardson) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Mark James Parrett) 1 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Clive David Kornitzer) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 18 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Termination of appointment of director (Andrew Parkes) 1 Buy now
09 Jul 2019 accounts Annual Accounts 17 Buy now
05 Feb 2019 officers Appointment of director (Richard Wilson) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (John Patrick Eastgate) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 16 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 officers Appointment of secretary (Nickesha Graham-Burrell) 2 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Tatiana Felicien) 1 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2015 accounts Annual Accounts 15 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2015 resolution Resolution 25 Buy now
23 Dec 2014 officers Appointment of director (Andrew Parkes) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Clive David Kornitzer) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Neil Alan Richardson) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Colin Alexander Bell) 1 Buy now
15 Dec 2014 miscellaneous Miscellaneous 2 Buy now
02 Dec 2014 miscellaneous Miscellaneous 2 Buy now
28 Oct 2014 accounts Annual Accounts 15 Buy now
14 Aug 2014 annual-return Annual Return 7 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Neil Alan Richardson) 2 Buy now
14 Aug 2014 officers Change of particulars for director (Mr Mark James Parrett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Colin Alexander Bell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
20 Sep 2013 officers Appointment of director (John Eastgate) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Clive Kornitzer) 1 Buy now
16 Aug 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 officers Appointment of secretary (Tatiana Felicien) 2 Buy now
12 Jul 2013 officers Termination of appointment of secretary (William Hodson) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Neil Alan Richardson) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr Clive David Kornitzer) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (William Hodson) 1 Buy now
20 Nov 2012 miscellaneous Miscellaneous 1 Buy now
19 Sep 2012 officers Termination of appointment of director (Tarun Sharma) 1 Buy now
17 Sep 2012 capital Return of Allotment of shares 5 Buy now
14 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 14 Buy now
10 Oct 2011 officers Termination of appointment of director (Neil Richardson) 1 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Appointment of director (Mr Mark James Parrett) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Tarun Sharma) 2 Buy now
22 Dec 2010 officers Termination of appointment of director (Rory Duff) 1 Buy now
03 Nov 2010 accounts Amended Accounts 13 Buy now
01 Oct 2010 accounts Annual Accounts 13 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 officers Change of particulars for director (Mr William Laurence Hodson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Neil Alan Richardson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Rory Duff) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Colin Alexander Bell) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Mr William Laurence Hodson) 1 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
10 Sep 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA 1 Buy now
27 Aug 2009 address Location of register of members 1 Buy now
27 Aug 2009 address Location of debenture register 1 Buy now
31 Mar 2009 incorporation Memorandum Articles 27 Buy now
19 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from 402 lana house 118 commercial street london E1 6NF 1 Buy now
12 Mar 2009 resolution Resolution 29 Buy now
25 Nov 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/12/2008 1 Buy now
02 Oct 2008 officers Director and secretary appointed william laurence hodson 2 Buy now
02 Oct 2008 officers Director appointed neil alan richardson 2 Buy now
02 Oct 2008 officers Director appointed colin alexander bell 2 Buy now
12 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
13 Aug 2008 incorporation Incorporation Company 41 Buy now