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IPGL NO.13 LTD

Company number 09519684

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 May 2019 AP01 Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 PSC05 Change of details for Ipgl Limited as a person with significant control on 8 October 2018
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
15 Oct 2018 AP01 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
22 Jan 2018 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 CH01 Director's details changed for Lady Sarah Georgina Milford Haven on 9 June 2016
18 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
09 May 2016 AP01 Appointment of Lady Sarah Georgina Milford Haven as a director on 25 April 2016