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IPGL NO.2 LTD

Company number 03607059

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
16 Oct 2023 AP01 Appointment of Ms Karina Louise Curtis as a director on 10 October 2023
16 Oct 2023 TM01 Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023
01 Aug 2023 SH20 Statement by Directors
01 Aug 2023 SH19 Statement of capital on 1 August 2023
  • GBP 1.00
01 Aug 2023 CAP-SS Solvency Statement dated 28/07/23
01 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
25 May 2023 MR04 Satisfaction of charge 1 in full
28 Apr 2023 TM01 Termination of appointment of Michael Alan Spencer as a director on 27 April 2023
27 Apr 2023 AA Accounts for a small company made up to 31 March 2022
22 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 AP01 Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Samantha Anne Wren as a director on 23 February 2023
05 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of David Gelber as a director on 13 June 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates