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IPEM DEVELOPMENTS LIMITED

Company number 01483362

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2021 TM02 Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
12 Apr 2021 AP03 Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
08 Jan 2021 AD02 Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
08 Jan 2021 AD03 Register(s) moved to registered inspection location Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey
04 Jan 2021 AD01 Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 4 January 2021
04 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
04 Jan 2021 600 Appointment of a voluntary liquidator
01 Dec 2020 CH01 Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
14 Aug 2020 AP01 Appointment of Mr. Stuart John Baxter Bradie as a director on 31 July 2020
14 Aug 2020 TM01 Termination of appointment of James Arthur Barrett as a director on 31 July 2020
21 Apr 2020 AP01 Appointment of Mr. Andrew Jonathan Barrie as a director on 20 April 2020
13 Jan 2020 TM01 Termination of appointment of Martin Nelhams as a director on 2 January 2020
08 Jan 2020 AP03 Appointment of Gina Mary Wilson as a secretary on 2 January 2020
08 Jan 2020 TM02 Termination of appointment of Martin Nelhams as a secretary on 2 January 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015