IPL INFORMATION PROCESSING LIMITED

Company number 01418818

Date	Type	Description	View / Download
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 2 June 2023	(26 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	(28 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Martin David Franks as a director on 3 February 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
30 Jun 2021	CAP-SS	Solvency Statement dated 03/06/21	(1 page)
20 Jun 2021	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 20 June 2021	(2 pages)
16 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03	(1 page)
16 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
04 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
30 Mar 2020	PSC05	Change of details for Ipl Group Limited as a person with significant control on 29 March 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Gavin Leigh as a director on 30 October 2019	(1 page)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
25 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
23 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Gavin Leigh on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Simon Downing as a director on 19 March 2018	(1 page)