IXION DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-19 |
22/05/2422 May 2024 | Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-22 |
22/12/2322 December 2023 | Appointment of a voluntary liquidator |
21/12/2321 December 2023 | Removal of liquidator by court order |
01/11/231 November 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 2023-11-01 |
04/08/234 August 2023 | Appointment of a voluntary liquidator |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Statement of affairs |
04/08/234 August 2023 | Registered office address changed from Bwlch Yr Onnen Pwllmelin Road Llandaff Cardiff South Glamorgan CF5 2NG to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-08-04 |
02/06/232 June 2023 | Appointment of Mrs Elizabeth Ann Jones as a director on 2023-05-29 |
23/11/2223 November 2022 | Termination of appointment of Huw Jones as a director on 2022-11-12 |
14/01/2214 January 2022 | Total exemption full accounts made up to 2021-03-31 |
20/06/2120 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
26/11/2026 November 2020 | 31/03/19 TOTAL EXEMPTION FULL |
27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 |
30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW JONES |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
27/06/1827 June 2018 | CESSATION OF ROBERT MICHAEL MATTHEWS AS A PSC |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL MATTHEWS |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANLAS HOLDINGS LIMITED |
20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
20/07/1520 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/07/1414 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/07/133 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
29/04/1329 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/09/118 September 2011 | APPROVED PROPERTY PURCHASE 24/08/2011 |
07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
09/07/099 July 2009 | ADOPT ARTICLES 05/07/2009 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
04/08/084 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH JONES |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 374 COWBRIDGE ROAD EAST VICTORIA PARK CARDIFF CF5 1JJ |
15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
22/07/0722 July 2007 | SECRETARY RESIGNED |
22/07/0722 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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