IPM (BORELLI) LIMITED

Company number 05309008

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2018	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 11 June 2018	(2 pages)
04 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-09	(1 page)
01 May 2018	AP01	Appointment of Mr Kazushige Katamura as a director on 25 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Hiromu Kayamori as a director on 25 April 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Matteo Maria Maino as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of David George Alcock as a director on 10 January 2018	(1 page)
10 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
21 Nov 2017	AP01	Appointment of Mr Hiromu Kayamori as a director on 15 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 15 November 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Ro Okaniwa as a director on 16 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 16 October 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jul 2017	SH20	Statement by Directors	(1 page)
28 Jul 2017	SH19	Statement of capital on 28 July 2017 GBP 1	(3 pages)
28 Jul 2017	CAP-SS	Solvency Statement dated 27/07/17	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 100	(4 pages)
23 May 2016	CAP-SS	Solvency Statement dated 27/04/16	(1 page)