INFRARED UK LION NOMINEE 1 LIMITED

08818236
INFRARED UK LION NOMINEE 1 LIMITED 200 ALDERSGATE ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
26 Jun 2024 insolvency Liquidation In Administration Progress Report 51 Buy now
30 Dec 2023 insolvency Liquidation In Administration Progress Report 45 Buy now
22 Nov 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
18 Jul 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
26 Jun 2023 insolvency Liquidation In Administration Progress Report 48 Buy now
28 Dec 2022 insolvency Liquidation In Administration Progress Report 55 Buy now
09 Nov 2022 insolvency Liquidation In Administration Extension Of Period 4 Buy now
23 Jun 2022 insolvency Liquidation In Administration Progress Report 41 Buy now
03 Feb 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
14 Jan 2022 insolvency Liquidation In Administration Proposals 66 Buy now
11 Jan 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Nov 2021 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
21 Sep 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Stuart Nicholas Jackson) 1 Buy now
17 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Timothy Geoffrey Thorp) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Stuart Nicholas Jackson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith David Butcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2020 officers Change of particulars for director (Mr David Christopher Hudson) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
17 Mar 2020 officers Appointment of director (Stuart Nicholas Jackson) 2 Buy now
17 Feb 2020 mortgage Registration of a charge 55 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Keith David Butcher) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
31 May 2018 officers Termination of appointment of director (Gareth James Purcell) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 accounts Annual Accounts 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
27 May 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
19 Nov 2014 officers Appointment of director (Mr Keith Butcher) 2 Buy now
19 Nov 2014 officers Appointment of director (Gareth James Purcell) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Andreas Katsaros) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Christopher Paul Gill) 1 Buy now
25 Feb 2014 incorporation Memorandum Articles 28 Buy now
25 Feb 2014 incorporation Memorandum Articles 28 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
20 Feb 2014 mortgage Registration of a charge 57 Buy now
18 Dec 2013 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
17 Dec 2013 incorporation Incorporation Company 40 Buy now