ONE51 IPL HOLDINGS LIMITED

Company number 09643484

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
31 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	(19 pages)
24 Jul 2018	AD01	Registered office address changed from , C/O One51 Es Plastics (Uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 24 July 2018	(2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03	(1 page)
20 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
17 May 2018	MA	Memorandum and Articles of Association	(20 pages)
03 May 2018	AA01	Previous accounting period shortened from 31 December 2018 to 18 April 2018	(3 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Apr 2018	MR01	Registration of charge 096434840003, created on 17 April 2018	(60 pages)
19 Apr 2018	MR01	Registration of charge 096434840002, created on 6 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(4 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 6 April 2016	(1 page)
19 Sep 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 EUR 37,108,578 GBP 2	(3 pages)
30 May 2017	AD01	Registered office address changed from , C/O Aac Technology Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 30 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Patrick Dalton as a director on 25 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
04 May 2017	AD01	Registered office address changed from , Image Business Park Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 4 May 2017	(1 page)
27 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
21 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
28 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 19,318,150 GBP 2	(5 pages)