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IPGL NO.7 LTD

Company number 02859636

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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)
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
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
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Oct 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
21 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
07 Oct 2015 CH01 Director's details changed for Miss Tina Maree Kilmister-Blue on 16 June 2015
16 Jun 2015 AD01 Registered office address changed from , Park House 16 Finsbury Circus, London, EC2M 7EB to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 16 June 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
27 Feb 2014 TM01 Termination of appointment of Matthew Wreford as a director
21 Feb 2014 AP01 Appointment of Tina Maree Kilmister-Blue as a director
05 Nov 2013 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011