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IPL DESIGN AND BUILD LIMITED

Company number 07098913

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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)
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 MR04 Satisfaction of charge 070989130001 in full
22 Jun 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
16 May 2018 MR01 Registration of charge 070989130002, created on 1 May 2018
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 TM01 Termination of appointment of Roy Lomax as a director on 4 April 2017
10 Apr 2017 TM01 Termination of appointment of Leslie John Kerr as a director on 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Mr John Michael Wilkinson as a director on 1 January 2016
29 Jul 2016 AP01 Appointment of Mr Roy Lomax as a director on 1 January 2016
29 Jul 2016 AP01 Appointment of Mr Ralph Austin Hughes as a director on 23 November 2015
29 Mar 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015 MR01 Registration of charge 070989130001, created on 22 December 2015
17 Nov 2015 AD01 Registered office address changed from Zenoffice House 13B Gateway Crescent Broadway Business Park, Chadderton Oldham Lancashire OL9 9XB to Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 17 November 2015
17 Nov 2015 TM02 Termination of appointment of Monique Jane Scholes as a secretary on 14 October 2015
13 Oct 2015 CERTNM Company name changed gain wealth management LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
13 Oct 2015 CONNOT Change of name notice
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 Dec 2014 AP03 Appointment of Mrs Monique Jane Scholes as a secretary on 23 December 2014
24 Dec 2014 TM02 Termination of appointment of Stephanie Hitchman as a secretary on 23 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013