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IPL HOLDINGS LIMITED

Company number 02719737

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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)
03 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
03 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
20 Jun 2021 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 20 June 2021
15 Jun 2021 LIQ01 Declaration of solvency
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
30 Mar 2020 PSC05 Change of details for Ipl Group Limited as a person with significant control on 29 March 2020
30 Oct 2019 TM01 Termination of appointment of Gavin Leigh as a director on 30 October 2019
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
24 Jul 2018 CH01 Director's details changed for Mr Phillip David Rowland on 1 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Wayne Andrew Story on 1 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Gavin Leigh on 1 July 2018
19 Jul 2018 CH03 Secretary's details changed for Mr Michael Stoddard on 1 July 2017
03 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Jul 2018 AD01 Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
19 Mar 2018 TM01 Termination of appointment of Simon Downing as a director on 19 March 2018
16 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jun 2017 TM01 Termination of appointment of Paul Mark William Jobbins as a director on 6 June 2017