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IP TRADE NETWORKS LTD

Company number 08792877

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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)
11 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
11 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2018 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 55 Baker Street London W1U 7EU on 13 November 2018
11 Oct 2018 LIQ01 Declaration of solvency
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
21 Sep 2018 SH20 Statement by Directors
21 Sep 2018 SH19 Statement of capital on 21 September 2018
  • GBP 2
21 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/09/2018
17 Sep 2018 PSC02 Notification of British Telecommunications Plc as a person with significant control on 2 August 2018
17 Sep 2018 PSC07 Cessation of Bt Sixty-Four Limited as a person with significant control on 2 August 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 2.00
30 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Nov 2017 PSC07 Cessation of Ip Trade S.A. as a person with significant control on 28 April 2017
29 Nov 2017 PSC02 Notification of Bt Sixty-Four Limited as a person with significant control on 28 April 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AP04 Appointment of Newgate Street Secretaries Limited as a secretary on 22 June 2017
18 Jul 2017 TM02 Termination of appointment of Myukoffice Ltd as a secretary on 22 June 2017
18 Jul 2017 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 81 Newgate Street London EC1A 7AJ on 18 July 2017
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014