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IP-CONFIG LIMITED

Company number 04847032

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
09 Nov 2018 AD01 Registered office address changed from Highland House, Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 November 2018
07 Nov 2018 LIQ02 Statement of affairs
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-23
09 Oct 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Stephen James Moore on 28 July 2018
09 Oct 2018 PSC04 Change of details for Mr Stephen James Moore as a person with significant control on 28 July 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 10,000
02 Aug 2013 CH01 Director's details changed for Mr Stephen Moore on 28 July 2013
18 Dec 2012 TM01 Termination of appointment of Philip Poyner as a director
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 10,000