IRONMAN UNLIMITED EVENTS UK LTD
| Status | DISSOLVED |
| Company No. | 06845871 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2009 |
| Age | 15 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2019 |
| Years | 4 years, 10 months, 10 days |
SUMMARY
IRONMAN UNLIMITED EVENTS UK LTD is an dissolved private limited company with number 06845871. It was incorporated 15 years, 3 months, 3 days ago, on 13 March 2009 and it was dissolved 4 years, 10 months, 10 days ago, on 06 August 2019. The company address is 6g Park Square 6g Park Square, Abingdon, OX14 4RR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Gazette filings brought up to date
Date: 22 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 31 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Change sail address company with old address new address
Date: 20 Mar 2018
Category: Address
Type: AD02
Old address: Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD England
New address: 6G Park Square Milton Abingdon OX14 4RR
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
New address: 6G Park Square Milton Park Abingdon OX14 4RR
Old address: Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD
Change date: 2017-01-19
Documents
Change sail address company with old address new address
Date: 08 Jan 2017
Category: Address
Type: AD02
Old address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
New address: Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD
Documents
Move registers to registered office company with new address
Date: 06 Jan 2017
Category: Address
Type: AD04
New address: Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Stemp
Termination date: 2016-12-01
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Andrew Lawrence Messick
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Toetzke
Termination date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
Old address: 4th Floor 80 Victoria Street London SW1E 5JL United Kingdom
New address: Airfield House Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FD
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Louis Johnston
Appointment date: 2016-12-01
Documents
Termination secretary company with name termination date
Date: 04 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pkf Littlejohn Corporate Services Limited
Termination date: 2016-12-06
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 19 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lagardere UNLIMITED events uk LIMITED\certificate issued on 19/05/16
Documents
Change of name notice
Date: 19 May 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Change person director company with change date
Date: 17 Mar 2016
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stemp
Change date: 2015-05-11
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Old address: 1st Floor Lyric House 149 Hammersmith Road London W14 0QL
New address: 4th Floor 80 Victoria Street London SW1E 5JL
Change date: 2015-05-11
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-18
Old address: 1St Floor Langley House 116 Long Acre London WC2E 9PA
New address: 1St Floor Lyric House 149 Hammersmith Road London W14 0QL
Documents
Certificate change of name company
Date: 15 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed upsolut sports uk LIMITED\certificate issued on 15/08/14
Documents
Change of name notice
Date: 15 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Robert Peter Püstow
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Toetzke
Appointment date: 2014-06-30
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stemp
Appointment date: 2014-06-30
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Change sail address company with old address
Date: 27 Aug 2013
Category: Address
Type: AD02
Old address: C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Change corporate secretary company with change date
Date: 23 Aug 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pkf Littlejohn Corporate Services Limited
Change date: 2013-07-08
Documents
Change corporate secretary company with change date
Date: 23 Aug 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Littlejohn Corporate Services Limited
Change date: 2013-07-01
Documents
Accounts with accounts type full
Date: 10 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 03 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-28
Officer name: Robert Peter Püstow
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Old address: London House 53-54 Haymarket London SW1Y 4RP United Kingdom
Change date: 2013-04-03
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Legacy
Date: 05 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Rapp
Documents
Appoint person director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Peter Püstow
Documents
Accounts with accounts type full
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 13 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-13
Documents
Accounts with accounts type full
Date: 13 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 13 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-13
Documents
Termination director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robinson
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 08 Jul 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Address
Type: AD01
Old address: C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Change date: 2010-07-08
Documents
Accounts with accounts type full
Date: 07 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Douglas Robinson
Change date: 2010-01-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Appoint person director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Douglas Robinson
Documents
Legacy
Date: 11 May 2009
Category: Capital
Type: 88(2)
Description: Ad 22/04/09\gbp si 99999@1=99999\gbp ic 1/100000\
Documents
Legacy
Date: 27 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2010 to 31/12/2009
Documents
Some Companies
CLANFIELD HOUSE,BAMPTON,OX18 2JJ
| Number: | OC358266 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
NEURON CENTRE, 2ND FLOOR, ROOM 203,LONDON,E1 5NB
| Number: | 09292701 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 333 DUKESWAY COURT,GATESHEAD,NE11 0BH
| Number: | 02682028 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
4TH FLOOR STANHOPE HOUSE,LONDON,W1K 1PR
| Number: | 09807833 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ST JOHNS PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
2 WESTFIELD PARK,CLEVEDON,BS21 6UA
| Number: | 04816129 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
STIRLING'S LIFESTYLE OPTIONS LTD
KHOKHAR MCADAM 1 EAGLE STREET,GLASGOW,G4 9XA
| Number: | SC469984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |