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IPGL NO.5 LTD

Company number 06116842

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023	View PDF Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 23 February 2023	View PDF Termination of appointment of Samantha Anne Wren as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
17 Dec 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021	View PDF Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	RP04AP01	Second filing for the appointment of Allan Samuel Aldridge as a director	View PDF Second filing for the appointment of Allan Samuel Aldridge as a director - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020	View PDF Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021.	View PDF Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021. - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
27 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
14 May 2019	AP01	Appointment of Ms Samantha Anne Wren as a director on 8 May 2019	View PDF Appointment of Ms Samantha Anne Wren as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
08 Jan 2019	PSC05	Change of details for Ipgl Limited as a person with significant control on 8 October 2018	View PDF Change of details for Ipgl Limited as a person with significant control on 8 October 2018 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018	View PDF Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)

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