IGNITE GROUP LTD
Company Documents
Date | Description |
---|---|
17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
17/01/2317 January 2023 | Return of final meeting in a creditors' voluntary winding up |
14/01/2214 January 2022 | Liquidators' statement of receipts and payments to 2021-11-14 |
02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 22 YORK BUILDINGS YORK BUILDINGS LONDON WC2N 6JU ENGLAND |
27/11/1927 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/11/1927 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/10/1922 October 2019 | DIRECTOR APPOINTED MR JONATHAN SHONN |
03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 111-113 WALTON STREET LONDON SW3 2HP ENGLAND |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
29/12/1829 December 2018 | 25/03/18 TOTAL EXEMPTION FULL |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
08/01/188 January 2018 | 26/03/17 TOTAL EXEMPTION FULL |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POIL |
10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 15A IVES STREET LONDON SW3 2ND |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
10/06/1610 June 2016 | AUDITOR'S RESIGNATION |
02/06/162 June 2016 | AUDITOR'S RESIGNATION |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CONRAD PATTERSON |
08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
01/12/151 December 2015 | SUB-DIVISION 02/11/15 |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
20/11/1520 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
20/11/1520 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 582844 |
20/11/1520 November 2015 | ADOPT ARTICLES 02/11/2015 |
09/11/159 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 530945 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR CONRAD PATTERSON |
30/04/1530 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 549586 |
16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 03/09/2014 |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID POIL / 19/06/2014 |
19/06/1419 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA ENGLISH |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA ENGLISH |
19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HERMER / 01/01/2014 |
19/06/1419 June 2014 | DIRECTOR APPOINTED MR MATTHEW BRIAN JONES |
07/01/147 January 2014 | SECRETARY APPOINTED MR MATTHEW BRIAN JONES |
18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
08/08/138 August 2013 | DIRECTOR APPOINTED MS TINA LORRAINE ENGLISH |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIR KERCHICHED |
10/06/1310 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIR KERCHICHED |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICE AVIS |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BACON |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEEMING |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DEEMING |
28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON MYERS |
04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR APPOINTED JASON MYERS |
04/04/114 April 2011 | DIRECTOR APPOINTED SAMIR KERCHICHED |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
28/01/1128 January 2011 | DIRECTOR APPOINTED KEVIN BACON |
10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
10/12/1010 December 2010 | DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERMER / 01/09/2010 |
29/09/1029 September 2010 | DIRECTOR APPOINTED SIMON DOUGLAS BAKER |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KADEN |
13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA SLATER |
18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/09/094 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | DIRECTOR APPOINTED MATTHEW HERMER |
28/05/0928 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
27/05/0927 May 2009 | DIRECTOR APPOINTED MS MARIA ELIZABETH SLATER |
27/05/0927 May 2009 | DIRECTOR APPOINTED MR ALEXANDRE KADEN |
27/05/0927 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER POIL |
09/04/099 April 2009 | COMPANY NAME CHANGED IGNITE BARS LIMITED CERTIFICATE ISSUED ON 14/04/09 |
30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company