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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
30 Jun 2021	CAP-SS	Solvency Statement dated 03/06/21	View PDF Solvency Statement dated 03/06/21 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	PSC05	Change of details for Ipl Group Limited as a person with significant control on 29 March 2020	View PDF Change of details for Ipl Group Limited as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Gavin Leigh as a director on 30 October 2019	View PDF Termination of appointment of Gavin Leigh as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	View PDF Director's details changed for Mr Phillip David Rowland on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	View PDF Director's details changed for Mr Wayne Andrew Story on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Gavin Leigh on 1 July 2018	View PDF Director's details changed for Mr Gavin Leigh on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2017	View PDF Secretary's details changed for Mr Michael Stoddard on 1 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM01	Termination of appointment of Simon Downing as a director on 19 March 2018	View PDF Termination of appointment of Simon Downing as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	TM01	Termination of appointment of Paul Mark William Jobbins as a director on 6 June 2017	View PDF Termination of appointment of Paul Mark William Jobbins as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)

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