IBERIAN LIQUIDATIONS LIMITED

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Company Documents

DateDescription
25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Compulsory strike-off action has been suspended

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02/07/212 July 2021 Compulsory strike-off action has been suspended

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORAN

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31/07/2031 July 2020 DIRECTOR APPOINTED MR JAMES AARON HIGGINS

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AARON HIGGINS

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31/07/2031 July 2020 CESSATION OF MICHAEL OWEN HORAN AS A PSC

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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29/05/1929 May 2019 30/04/19 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OWEN HORAN

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16/05/1916 May 2019 DIRECTOR APPOINTED MR MICHAEL OWEN HORAN

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16/05/1916 May 2019 CESSATION OF PETER CHRISTOPHER FARRELL AS A PSC

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PO BOX 4385 11317304: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHRISTOPHER FARRELL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CESSATION OF PETER CHRISTOPHER FARRELL AS A PSC

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25/03/1925 March 2019 REGISTERED OFFICE ADDRESS CHANGED ON 25/03/2019 TO PO BOX 4385, 11317304: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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