IVANHOE PROPERTY DEVELOPMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Total exemption full accounts made up to 2019-09-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2020-05-10 with no updates |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2018-09-30 |
| 17/06/2117 June 2021 | Administrative restoration application |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TONKS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 24/11/1624 November 2016 | 10/05/16 NO CHANGES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY VICTOR HUDSPETH |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HUDSPETH |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 31/05/1531 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 12/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR HUDSPETH / 12/05/2009 |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY APPOINTED VICTOR HUDSPETH |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 13 DOVER ROAD POOLE DORSET BH13 6DZ |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: ELLIOTTS SOLICITORS CENTURION HOUSE DEANSGATE MANCHESTER M3 3WT |
| 05/10/995 October 1999 | £ NC 1000/1000000 28/09/99 |
| 05/10/995 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 05/10/995 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED ELLCO 206 LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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