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IPP INTERNATIONAL ENERGY LIMITED

Company number 08777799

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
21 Mar 2018 CH01 Director's details changed for Bingyan Liu on 8 December 2017
20 Mar 2018 AP03 Appointment of Bingyan Liu as a secretary on 20 March 2018
20 Mar 2018 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 March 2018
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Nov 2017 PSC04 Change of details for Bingyan Liu as a person with significant control on 15 November 2017
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with no updates
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Aug 2016 AP01 Appointment of Bingyan Liu as a director on 11 August 2016
11 Aug 2016 TM01 Termination of appointment of Ye Li as a director on 11 August 2016
11 Aug 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 August 2016
11 Aug 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 11 August 2016
24 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 80,000
03 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 80,000
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 80,000