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IP LIMITED

Company number 05042542

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2012 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 31 January 2012
26 Jan 2012 4.20 Statement of affairs with form 4.19
26 Jan 2012 600 Appointment of a voluntary liquidator
26 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-19
15 Dec 2011 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 15 December 2011
15 Dec 2011 AD01 Registered office address changed from 24 Berkeley Square Bristol BS8 1HP on 15 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1,000
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 TM01 Termination of appointment of Jason Lessard as a director
22 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of Abigail Symons as a secretary
19 Mar 2010 TM01 Termination of appointment of Alexander Symons as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 12/02/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 288a Director appointed jason donat lessard
04 Mar 2008 363a Return made up to 12/02/08; full list of members
19 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
24 Apr 2007 AA Accounts made up to 31 August 2006
26 Mar 2007 288a New director appointed
16 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/08/06