IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2117 November 2021 | Final Gazette dissolved following liquidation |
| 17/11/2117 November 2021 | Final Gazette dissolved following liquidation |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGLOO REGENERATION (GENERAL PARTNER) LIMITED |
| 06/08/206 August 2020 | CESSATION OF IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED AS A PSC |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO 1 POULTRY LONDON EC2R 8EJ |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 02/05/142 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARK NEVITT |
| 03/05/133 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 25/04/1225 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 08/04/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 09/05/099 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM |
| 12/08/0812 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED NEIL JOHNSTON GARDINER LOGGED FORM |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATE, DIRECTOR MIKJON LIMITED LOGGED FORM |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES WENTWORTH LAXTON LOGGED FORM |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 12/08/0812 August 2008 | SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOGGED FORM |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED |
| 01/08/081 August 2008 | DIRECTOR APPOINTED NEIL JOHSON GARDINER |
| 01/08/081 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES WENTWORTH LAXTON |
| 01/08/081 August 2008 | SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/08/081 August 2008 | DIRECTOR APPOINTED IAN BRYAN WOMACK LOGGED FORM |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 01/08/081 August 2008 | CHANGE OF NAME 03/07/2008 |
| 01/08/081 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED IAN BRYAN WOMACK |
| 05/07/085 July 2008 | COMPANY NAME CHANGED SHELFCO (NO. 3528) LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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