IVES STREET DEVELOPMENTS ONE LIMITED
Company number 07662418 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 May 2023 | Final Gazette dissolved following liquidation | View document |
| 27 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Feb 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 19 Dec 2022 | Removal of liquidator by court order · 11 pages | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 12 pages | View document |
| 13 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 5 Jan 2022 | Registered office address changed from 25 Ives Street London SW3 2nd to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 14 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED NICHOLAS JAMES PRICE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | SUB-DIVISION 18/12/15 | View document |
| 27 Apr 2016 | 16/12/2015 | View document |
| 15 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS VENETIA CAROLINE CARPENTER / 23/09/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 25 IVES STREET LONDON ENGLAND | View document |
| 18 Jun 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jun 2012 | 08/06/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Feb 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |