IF STRUCTURING LIMITED

Company number 05014942 ·

Dissolved

71 filings

Date Filing
31 Jan 2025 Final Gazette dissolved following liquidation View document
31 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
31 Oct 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
3 Jan 2024 Liquidators' statement of receipts and payments to 2023-10-27 · 12 pages View document
7 Nov 2022 Resolutions · 1 page View document
7 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
7 Nov 2022 Declaration of solvency · 5 pages View document
7 Nov 2022 Resolutions View document
31 Oct 2022 Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2022-10-31 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Termination of appointment of Newtown Secretaries Ltd as a secretary on 2021-07-13 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT / 20/02/2018 View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL BENNETT / 20/02/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 08/02/14 NO CHANGES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BRICK STABLES LITTLE WARREN FARM ONE TREE HILL ROAD GUILDFORD SURREY GU4 8PL View document
10 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT View document
2 Feb 2010 DIRECTOR APPOINTED MRS SHARON BENNETT View document
20 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENNETT / 13/01/2010 View document
20 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIES LTD / 13/01/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
15 Mar 2006 SECRETARY RESIGNED View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
16 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CARVILLE HOUSE, STATION ROAD DORKING SURREY RH4 1HQ View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document