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I.P.S. PROPERTIES LIMITED

Company number 03269256

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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 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2023 TM02 Termination of appointment of Susan Macbroom as a secretary on 16 June 2021
24 May 2023 LIQ01 Declaration of solvency
15 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-28
12 May 2023 AD01 Registered office address changed from 32 Kenwith Drive Kingsbridge Devon TQ7 1DU to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 12 May 2023
12 May 2023 600 Appointment of a voluntary liquidator
02 Mar 2023 MR04 Satisfaction of charge 3 in full
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
17 Feb 2023 AA Unaudited abridged accounts made up to 31 October 2022
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 200
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £100 to be capitalised 03/02/2023
27 Jan 2023 TM02 Termination of appointment of Yan Potterton as a secretary on 16 January 2023
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
22 Apr 2022 AA Unaudited abridged accounts made up to 31 October 2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
16 Jun 2021 AP03 Appointment of Mrs Susan Macbroom as a secretary on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Ian Charles Potterton as a director on 27 February 2021
15 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
04 Feb 2021 AP01 Appointment of Mrs Yan Patricia Potterton as a director on 4 February 2021
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 31 October 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
15 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates