IVANHOE PROPERTY DEVELOPMENT LIMITED

Company number 03759019 ·

Dissolved

125 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
25 Feb 2025 Final Gazette dissolved via compulsory strike-off View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
25 Jun 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
23 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
23 Dec 2023 Compulsory strike-off action has been discontinued View document
20 Dec 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
12 Dec 2023 Compulsory strike-off action has been suspended View document
12 Dec 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Nov 2023 First Gazette notice for compulsory strike-off View document
7 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 Sep 2023 Compulsory strike-off action has been discontinued View document
16 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
13 Sep 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
15 Aug 2023 Compulsory strike-off action has been suspended View document
15 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
2 Jun 2021 30/09/19 TOTAL EXEMPTION FULL View document
2 Jun 2021 COMPANY RESTORED ON 02/06/2021 View document
2 Jun 2021 Administrative restoration application · 3 pages View document
2 Jun 2021 Confirmation statement made on 2020-04-26 with no updates · 2 pages View document
2 Jun 2021 Confirmation statement made on 2021-04-26 with no updates · 2 pages View document
2 Jun 2021 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
2 Jun 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES View document
2 Jun 2021 Total exemption full accounts made up to 2018-09-30 · 17 pages View document
2 Jun 2021 Total exemption full accounts made up to 2019-09-30 · 10 pages View document
2 Jun 2021 30/09/18 TOTAL EXEMPTION FULL View document
17 Nov 2020 STRUCK OFF AND DISSOLVED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Feb 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Feb 2020 FIRST GAZETTE View document
7 Sep 2019 DISS40 (DISS40(SOAD)) View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
9 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jul 2019 FIRST GAZETTE View document
28 Nov 2018 DISS40 (DISS40(SOAD)) View document
27 Nov 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Sep 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Aug 2018 FIRST GAZETTE View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS View document
22 Feb 2018 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT JAMES View document
16 Jan 2018 DISS40 (DISS40(SOAD)) View document
4 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Jul 2017 FIRST GAZETTE View document
24 Nov 2016 26/04/16 CHANGES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Jul 2016 DISS40 (DISS40(SOAD)) View document
26 Jul 2016 FIRST GAZETTE View document
27 Aug 2015 APPOINTMENT TERMINATED, SECRETARY VICTOR HUDSPETH View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
31 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
12 Aug 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
29 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
5 May 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTOR HUDSPETH / 05/05/2009 View document
13 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Sep 2008 ALTER MEMORANDUM 16/09/2008 View document
23 Sep 2008 GBP NC 1000/25000 16/09/2008 View document
23 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Sep 2008 NC INC ALREADY ADJUSTED 16/09/08 View document
17 Sep 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 May 2008 SECRETARY APPOINTED VICTOR HUDSPETH View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY NOON View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: IVANHOE OFFICE CENTRE IVANHOE BUSINESS PARK WORTLEY ROAD, ROTHERHAM SOUTH YORKS S61 1LT View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 13 DOVER ROAD POOLE DORSET BH13 6DZ View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
4 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
23 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
25 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
17 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
13 Dec 1999 SHARES AGREEMENT OTC View document
15 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
4 Nov 1999 S366A DISP HOLDING AGM 18/10/99 View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: WORTLEY ROAD ROTHERHAM SOUTH YORKSHIRE S61 1LT View document
30 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1999 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
30 Jul 1999 COMPANY NAME CHANGED ELLCO 207 LIMITED CERTIFICATE ISSUED ON 02/08/99 View document
29 Jul 1999 DIRECTOR RESIGNED View document
29 Jul 1999 SECRETARY RESIGNED View document
15 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
15 Jul 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CENTURION HOUSE DEANSGATE MANCHESTER LANCASHIRE M3 3WT View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document