I-DEAL PROMOTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07584558 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2011 |
| Age | 13 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2017 |
| Years | 6 years, 9 months, 24 days |
SUMMARY
I-DEAL PROMOTIONS LIMITED is an dissolved private limited company with number 07584558. It was incorporated 13 years, 2 months, 16 days ago, on 30 March 2011 and it was dissolved 6 years, 9 months, 24 days ago, on 22 August 2017. The company address is 17 St Anns Square, Manchester, M2 7PW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
New address: C/O Cg&Co 17 st Anns Square Manchester M2 7PW
Old address: 173a Ashley Road Hale Altrincham Cheshire WA15 9SD
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 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: 29 May 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Joanne Burton
Documents
Change person director company with change date
Date: 29 May 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Mark Ian Koch
Documents
Change registered office address company with date old address
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-30
Old address: 17 St. Anns Square Manchester M2 7PW United Kingdom
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 13 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Termination secretary company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Titchener
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Simon Koch
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-07
Old address: Holgate Park Holgate Road York North Yorkshire YO26 4GA United Kingdom
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: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Heaven
Documents
Accounts with accounts type full
Date: 28 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Kennedy
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Heaven
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Walsh
Documents
Appoint person secretary company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan John Titchener
Documents
Termination secretary company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Watts
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Appoint person secretary company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paula Mary Watts
Documents
Termination secretary company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Titchener
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Burton
Change date: 2011-07-01
Documents
Change person director company with change date
Date: 18 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Ian Koch
Change date: 2011-07-01
Documents
Appoint person secretary company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alan John Titchener
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Burton
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Koch
Documents
Capital allotment shares
Date: 28 Jun 2011
Action Date: 08 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-08
Capital : 100 GBP
Documents
Resolution
Date: 28 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 08 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Change person director company with change date
Date: 26 May 2011
Action Date: 24 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-24
Officer name: Mr Stephen Alexander Kennedy
Documents
Change person director company with change date
Date: 26 May 2011
Action Date: 24 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-24
Officer name: Jason Carl Walsh
Documents
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