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IPEC DEVELOPMENTS LIMITED

Company number 01268146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
11 May 2021 AA Full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Feb 2020 AUD Auditor's resignation
19 Feb 2020 AUD Auditor's resignation
11 Dec 2019 AA Full accounts made up to 31 July 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Hirohiko Saito as a director on 25 April 2019
16 Apr 2019 AA Full accounts made up to 31 July 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Dec 2018 PSC06 Change of details for H.I.S. Co. Ltd as a person with significant control on 10 May 2017
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017
25 Apr 2018 AP01 Appointment of Mr Tetsunori Dambara as a director on 18 April 2018
25 Apr 2018 TM01 Termination of appointment of Tomoshi Kobayashi as a director on 18 April 2018
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
08 Dec 2017 PSC07 Cessation of Taishi Mito as a person with significant control on 10 May 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 July 2017
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Richard Mcavoy as a director on 1 January 2016
31 Dec 2015 TM01 Termination of appointment of Takahiro Kawahara as a director on 31 December 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000