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IPS (BUTCHERS SUNDRIES) LIMITED

Company number 05291146

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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)
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from Unit F5 Brook Street Tipton West Midlands DY4 9DD to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 8 January 2020	View PDF Registered office address changed from Unit F5 Brook Street Tipton West Midlands DY4 9DD to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA01	Previous accounting period shortened from 29 November 2018 to 28 November 2018	View PDF Previous accounting period shortened from 29 November 2018 to 28 November 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 29 November 2017	View PDF Total exemption full accounts made up to 29 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 29 November 2016	View PDF Total exemption small company accounts made up to 29 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 29 November 2015	View PDF Total exemption small company accounts made up to 29 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AD01	Registered office address changed from Unit G3 Brook Street Brook Street Business Centre Tipton West Midlands DY4 9DD to Unit F5 Brook Street Tipton West Midlands DY4 9DD on 18 December 2015	View PDF Registered office address changed from Unit G3 Brook Street Brook Street Business Centre Tipton West Midlands DY4 9DD to Unit F5 Brook Street Tipton West Midlands DY4 9DD on 18 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 29 November 2014	View PDF Total exemption small company accounts made up to 29 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	View PDF Previous accounting period shortened from 30 November 2014 to 29 November 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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