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IPGL NO.6 LTD

Company number 03053816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2022 TM01 Termination of appointment of David Gelber as a director on 15 June 2022
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
08 Feb 2022 SH20 Statement by Directors
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 2,994.00
08 Feb 2022 CAP-SS Solvency Statement dated 02/02/22
08 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
11 Feb 2019 MA Memorandum and Articles of Association
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 18/12/2018
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
08 Jan 2019 PSC05 Change of details for Ipgl Limited as a person with significant control on 8 October 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
14 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
11 May 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
22 Jan 2018 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017