IVORYDELL SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 21/09/2221 September 2022 | Application to strike the company off the register |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | CESSATION OF IVORYDELL LIMITED AS A PSC |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | SECOND FILING OF TM01 FOR BENJAMIN TOBY GROSE |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVORYDELL LIMITED |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | CHANGE PERSON AS DIRECTOR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED PHILIP JOHN MARTIN |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 08/03/06 |
| 07/11/057 November 2005 | SHARES AGREEMENT OTC |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | £ NC 1000/100 09/08/05 |
| 14/09/0514 September 2005 | NC DEC ALREADY ADJUSTED 09/08/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED POINTCASE LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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