IPSL REPACK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
| 12/06/2412 June 2024 | Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-06-12 |
| 20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 08/03/238 March 2023 | Statement of affairs |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Registered office address changed from The Old Custom House 1 Church Street Stourbridge DY8 1LT England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 01/03/231 March 2023 | Resolutions |
| 16/01/2316 January 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 09/01/239 January 2023 | Confirmation statement made on 2022-10-05 with no updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-10-05 with updates |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/05/214 May 2021 | FIRST GAZETTE |
| 29/04/2129 April 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/02/212 February 2021 | DISS40 (DISS40(SOAD)) |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM STANFORD HOUSE STANFORD BRIDGE WORCESTER WORCESTERSHIRE WR6 6RU ENGLAND |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 3, EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER DY11 7AQ ENGLAND |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY JOHN NICHOLLS |
| 25/11/1925 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIGGINS |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR SIDNEY JOHN NICHOLLS |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 1 CHAPEL FIELD MEWS RUBERY BIRMINGHAM B45 9EE UNITED KINGDOM |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DIGGINS / 16/10/2019 |
| 21/03/1921 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PREVEXT FROM 31/10/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110013770001 |
| 06/10/176 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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