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IPCIRCLE LIMITED

Company number 09107435

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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)
05 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 2 April 2024
18 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
03 Apr 2023 AD01 Registered office address changed from Milnthorpe Sleepers Hill Winchester Hampshire SO22 4NF to C/O Wsm Marks Bloom Llp Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 3 April 2023
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 PSC04 Change of details for Mrs Nicola Caroline Twiddy as a person with significant control on 23 September 2017
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 AP03 Appointment of Miss Katherine Morris as a secretary on 31 January 2018
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jan 2016 AA Micro company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4