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ITHACA PIPELINE LIMITED

Company number 02607087

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
30 Sep 2014 TM02 Termination of appointment of Ryo Yanagisawa as a secretary on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Satoru Sugiura as a director on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Hajime Mori as a director on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Yukio Kanazawa as a director on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Tadashi Fujimagari as a director on 31 July 2014
29 Sep 2014 AD01 Registered office address changed from , 23 College Hill, London, EC4R 2RP to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Graham Andrew Forbes as a director on 31 July 2014
29 Sep 2014 AP01 Appointment of Mr Leslie James Thomas as a director on 31 July 2014
29 Sep 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2014
29 Aug 2014 MISC Section 519
11 Aug 2014 CERTNM Company name changed summit petroleum pipeline LIMITED\certificate issued on 11/08/14
  • RES15 ‐ Change company name resolution on 2014-07-31
11 Aug 2014 CONNOT Change of name notice
02 May 2014 AA Full accounts made up to 31 December 2013