IPGL NO.5 LTD
Company number 06116842 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 17 Dec 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-12-16 · 1 page | View document |
| 14 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 12 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2019 | ALTER ARTICLES 18/12/2018 | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED IPGL VENTURES LTD CERTIFICATE ISSUED ON 19/12/18 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 22 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | View document |
| 21 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 16/06/2015 | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB | View document |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 23 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN MORTON / 02/12/2009 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, C/O CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB | View document |
| 2 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 11/12/2008 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MORTON / 20/02/2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |